Swedbank Headquarters Raided as Alleged Manafort Link Emerges

The video discusses recent allegations against Swedbank, focusing on insider trading and potential misleading of US authorities. It highlights the Swedish media's role in uncovering these issues and mentions a connection to Manafort. The financial scale of suspicious payments is also explored, with figures rising from 10 billion to 20 billion annually.

What was the primary focus of the recent raids on Swedbank?

• Fraudulent accounting

• Tax evasion

• Insider trading

• Money laundering

What could be the consequence of Swedbank misleading US regulators?

• A minor fine

• A warning letter

• No consequence

• An entirely different set of circumstances

What is the reported connection between Swedbank and Manafort?

• A legal partnership

• A joint business venture

• A payment through Swedbank

• A personal loan

How much have the suspicious payments reportedly increased to per year?

• 20 billion

• 15 billion

• 10 billion

• 5 billion

What was the initial reported amount of suspicious payments over the years?

• 20 billion

• 15 billion

• 10 billion

• 5 billion