Jan 14 (Reuters) – Swedbank said on Wednesday that the U.S. Department of Justice has closed its investigation into the bank without enforcement. The investigation was initiated in 2019 and related to Swedbank’s historical anti-money laundering work, the company said. (Reporting by Fabiola Arámburo in Mexico City; Editing by Shailesh Kuber)
U.S.
US DOJ closes investigation of Swedbank
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Jan 14 (Reuters) – Swedbank said on Wednesday that the U.S. Department of Justice has closed its investigation into the bank without enforcement.
The investigation was initiated in 2019 and related to Swedbank’s historical anti-money laundering work, the company said.
(Reporting by Fabiola Arámburo in Mexico City; Editing by Shailesh Kuber)