This is the story of Swedbank and the world’s largest money laundering scandal. Produced by the award winning team of investigative journalists at Swedish Television, Dirty Banking exposed how one of Europes most prestigious banks - Swedbank - has been used for systematic money laundering for nearly a decade.
Billions of euros flowed through the bank to Russian oligarchs, Ukraine president Yanukovych and Donald Trumps campaign manager Manafort.
The bank is now investigated for channeling around 150 billion euros through its affiliates in Estonia, Lithuania and Latvia. The stock fell over 25 percent following the scandal and last year the CEO and Director of the board was forced to resign.
- Year2020
- Runtime1 hour 20
- DirectorAxel Humlesjö
This is the story of Swedbank and the world’s largest money laundering scandal. Produced by the award winning team of investigative journalists at Swedish Television, Dirty Banking exposed how one of Europes most prestigious banks - Swedbank - has been used for systematic money laundering for nearly a decade.
Billions of euros flowed through the bank to Russian oligarchs, Ukraine president Yanukovych and Donald Trumps campaign manager Manafort.
The bank is now investigated for channeling around 150 billion euros through its affiliates in Estonia, Lithuania and Latvia. The stock fell over 25 percent following the scandal and last year the CEO and Director of the board was forced to resign.
- Year2020
- Runtime1 hour 20
- DirectorAxel Humlesjö