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争议事件

以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。

返回词条共 5 条

  1. 2024

    前首席执行官比吉特·邦内森被定罪

    瑞典上诉法院裁定前首席执行官比吉特·邦内森犯有严重欺诈罪，涉及她在爱沙尼亚处理反洗钱协议的问题，并判处15个月监禁。

    来源

  2. 2023

    瑞典银行拉脱维亚分行制裁违规

    美国指控瑞典银行拉脱维亚分行通过美国代理银行处理了386起涉及向克里米亚付款的明显制裁违规行为。此事通过支付3,430,900美元的罚款得以解决。

    来源

  3. 2020

    瑞典监管机构因反洗钱缺陷对Swedbank处以40亿瑞典克朗罚款

    罚款或处罚

    瑞典金融监管局根据调查发现的瑞典业务及波罗的海子公司反洗钱管控缺陷，决定向Swedbank AB发出警告并处以40亿瑞典克朗行政罚款。报道还称，爱沙尼亚金融监管局向Swedbank AS发出整改要求，要求改善风险管控。

    来源摘录

    • On the basis of findings in both investigations, the Swedish FSA has decided that Swedbank AB should receive a warning and an administrative fine of four billion Swedish kronor.
    • The Swedish investigation concludes that Swedbank AB has had large deficiencies in its governance of anti-money laundering measures in its Baltic subsidiaries.
    • BC, Riga, 19.03.2020.
    来源

  4. 2019

    波罗的海洗钱调查

    在报道指控其波罗的海业务和与更广泛的Danske Bank洗钱案相关的账户存在可疑交易后，瑞典银行受到调查。该事件导致高级领导层变动和监管执法。

    来源

  5. 2019

    涉及Swedbank转账的洗钱指控

    问题披露

    瑞典广播公司SVT指称，Swedbank通过一名俄罗斯寡头的商业网络，将超过100万欧元从俄罗斯军火公司Kalashnikov Concern转至一家美国子公司。Swedbank表示不知悉存在违反美国制裁的情况，并承诺调查相关指控。

    品牌回应

    • 调查 — Swedbank

      Allegations of money laundering at Swedish lender Swedbank will be fully investigated by early next year, the bank pledged on Wednesday.

    来源摘录

    • In its report, SVT alleged Swedbank transferred more than one million euros ($1.1m) from Russian arms firm Kalashnikov Concern to a US subsidiary through the business network of a Russian oligarch who is a shareholder in Kalashnikov.
    • Swedbank, whose shares were down three percent at 08:30 GMT, behind its rivals, said it was not aware of any such violation.
    • Allegations of money laundering at Swedish lender Swedbank will be fully investigated by early next year, the bank pledged on Wednesday.
    来源