By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Swedbank investigation finds 586 potential violations of US sanctions

11 March 2020

Swedbank investigation finds 586 potential violations of US sanctions

An investigation into money-laundering at Swedbank has found 586 transactions totalling $4.8m that may constitute violations of US Ukraine/Russia sanctions. The investigation considered USD denominated transactions conducted by Swedbank subsidiaries in Estonia, Latvia and...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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