Cart 0 $0.00
IRE favicon

Shop

Resource ID: #28676
Subject: Money Laundering
Source: Staff
Affiliation: SVT News (Sweden)
Date: 2019-11-01

$0.00

Description

This was the biggest media investigation of money laundering during 2019. The team from SVT revealed that over 150 billion Euros from suspicious customers had been channeled through the Baltic branch of Swedbank. Some of the clients involved Paul Manafort, Victor Yanukovich, Russian oligarch Iskander Makhmudov and several other companies involved in organized crime. The stock price declined with over 10 billion dollars and the CEO and the director of the board resigned after the investigation. The story was spread all over the world as an example of how Scandinavia has been a part of the plundering of Russia.

109 Lee Hills Hall, Missouri School of Journalism   |   221 S. Eighth St., Columbia, MO 65201   |   573-882-2042   |   info@ire.org   |   Privacy Policy
apartmentpenciluserscalendar-fullcrossmenu linkedin facebook pinterest youtube rss twitter instagram facebook-blank rss-blank linkedin-blank pinterest youtube twitter instagram
My cart
Your cart is empty.

Looks like you haven't made a choice yet.