Swedbank Faces Allegations It Was Used to Launder Money

The video discusses the involvement of Swedbank in Nordic-Baltic money laundering allegations. Initially denying any connection to Danske Bank's scandal, Swedbank later acknowledged suspicious transactions involving 50 customers and $4.3 billion. These transactions have been reported to the police.

Which Nordic bank is being drawn into the money laundering allegations?

• Handelsbanken

• SEB

• Nordea

• Swedbank

How many customers at Swedbank were involved in the suspicious transactions?

• 50

• 40

• 30

• 60

What is the approximate value of the transactions involved in the allegations against Swedbank?

• $5.3 billion

• $4.3 billion

• $3.3 billion

• $6.3 billion

Which bank is at the center of a larger money laundering scandal connected to Swedbank?

• Danske Bank

• Nordea

• Handelsbanken

• SEB

What did Swedbank recently acknowledge regarding the allegations?

• They have no suspicious transactions

• They have identified suspicious transactions

• They have increased their profits

• They have denied all allegations