March 27 2019
Swedish authorities on Wednesday searched the Stockholm headquarters of Swedbank, the largest lender in the Baltic region, as part of a money laundering investigation.
The Swedish bank is accused of misleading US investigators over transactions made by its clients linked to Mossack Fonseca, a Panamanian law firm, which is at the center of a global tax avoidance and money laundering scandal, according to Swedish public broadcaster SVT.