SEB said on Wednesday it saw no need for further action after a Swedish Televisi...
) said on Wednesday it saw no need for further action after a Swedish Television report said accounts at the bank had links to suspected money laundering in Estonia.
SVT said its report was based on a cache of leaked information provided by the Organized Crime and Corruption Project investigative reporting consortium. Russian lawyer Sergei Magnitsky was arrested in 2008 after accusing Russian officials of large-scale tax fraud. He died in a Moscow prison in 2009 after complaining of mistreatment.
SEB had said on Tuesday before the SVT show was aired that it had processed close to 26 billion euros from non-resident Estonian customers between 2005 and 2018 that would not meet its current standards of transparency.
France Dernières Nouvelles, France Actualités
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