Swedbank ex-CEO faces jail over misleading statements on ML concerns

Birgitte Bonnesen, former chief executive of Swedbank, faces 15 months in jail after a Swedish court found she had "disseminated misleading statements", in interviews on the third quarter 2018 results, about suspected money laundering links to the Estonian operations of another bank.

Birgitte Bonnesen, former chief executive of Swedbank, faces 15 months in jail after a Swedish court found she had "disseminated misleading statements", in interviews on the third quarter 2018 results, about suspected money laundering links to the Estonian operations of another bank.