Report
SEB agrees to pay $33 million to New York regulator after Baltic anti-money-laundering review
Reuters reports the agreement followed a review of SEB's Baltic anti-money-laundering procedures from 2015 to 2019.
TLDR
Reuters reports that Swedish bank SEB said it agreed to pay $33 million to the New York State Department of Financial Services following a review of its anti-money-laundering procedures in the Baltic region from 2015 to 2019. ICIJ, sharing the report, also mentioned a connection to the Panama Papers.
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