What was Swedbank's initial stance regarding its connection to the Danske Bank case?
Swedbank Faces Allegations It Was Used to Launder Money
Interactive Video
•
Business, Social Studies
•
University
•
Hard
Quizizz Content
FREE Resource
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.
Read more
2 questions
Show all answers
1.
OPEN ENDED QUESTION
3 mins • 1 pt
Evaluate responses using AI:
OFF
2.
OPEN ENDED QUESTION
3 mins • 1 pt
What actions did Swedbank take after acknowledging suspicious transactions?
Evaluate responses using AI:
OFF
Similar Resources on Quizizz
8 questions
Browder Says $1 Trillion in Dirty Money May Be Running Around Europe
Interactive video
•
University
4 questions
2019 Result Was Stable Amid a Turbulent Year, Says Swedbank CEO
Interactive video
•
University
3 questions
Nordea Sinks Ahead of Finnish Report on Money Laundering
Interactive video
•
University
6 questions
Swedbank Faces Allegations It Was Used to Launder Money
Interactive video
•
University
3 questions
Swedbank CEO Fired After Laundering Allegations Spiraled
Interactive video
•
University
6 questions
U.S. Regulators Target Danske Bank
Interactive video
•
University
3 questions
Dutch Banks Used by 'Troika Laundromat'
Interactive video
•
University
6 questions
ABN Amro Probe Adds to Rising Wave of Money Laundering Scandals
Interactive video
•
University
Popular Resources on Quizizz
15 questions
Multiplication Facts
Quiz
•
4th Grade
20 questions
Math Review - Grade 6
Quiz
•
6th Grade
20 questions
math review
Quiz
•
4th Grade
5 questions
capitalization in sentences
Quiz
•
5th - 8th Grade
10 questions
Juneteenth History and Significance
Interactive video
•
5th - 8th Grade
15 questions
Adding and Subtracting Fractions
Quiz
•
5th Grade
10 questions
R2H Day One Internship Expectation Review Guidelines
Quiz
•
Professional Development
12 questions
Dividing Fractions
Quiz
•
6th Grade