Publisher
Swedbank AB
2 published claims from Swedbank AB appear in the database. The labels below compare each sampled claim with the record. They do not rate the publisher as a whole.
- Supported1
- Outdated1
Sampled claims
- Supported68Swedbank said in March 2020 that a Clifford Chance report found high-risk transactions of about EUR 37 billion in its Baltic units, but could not conclude that money laundering took place.
- Outdated69Swedbank said in June 2023 that investigations by the US Justice Department and the SEC into the bank were ongoing.
Reports and statements sampled
- Swedbank comments on Clifford Chance reportCompany statement, 23 March 2020
- Swedbank reaches agreement with OFACCompany statement, 19 June 2023
Responses on record
- Swedbank AB, 23 March 2020, on this claim: The chief executive said cultures in the bank had not been acceptable and called it serious.S2
- Swedbank AB, 19 June 2023, on this claim: A deputy chief executive said the bank takes the historical shortcomings seriously and has learned from them.S3
Sources
- S2Tier B Swedbank comments on Clifford Chance reportSwedbank AB. Commissioned report. 23 March 2020.Company summary of the report it commissioned, hosted by a law firm. It is not an official finding.Link working, checked 25 October 2026
- S3Tier B Swedbank reaches agreement with OFACSwedbank AB. Company statement. 19 June 2023.Company account of the OFAC settlement and of US probes then open. The OFAC release itself was not read.Link working, checked 25 October 2026