#danskebank

Sweden Herald - Latest Sweden News | Background: The twists surrounding Birgitte Bonnesen by Sweden Herald AI generated summary, Read the full article for complete information. Birgitte Bonnesen, the former CEO of Swedbank, has been acquitted by the Supreme Court after a tumultuous legal saga that began with a district‑court acquittal, followed by a Svea Court of Appeal conviction in September 2023 that sentenced her to one year and three months for aggravated fraud. The appellate court had found that Bonnesen gave misleading statements in 2018 interviews with Svenska Dagbladet and TT, suggesting the bank had no suspected money‑laundering links to Danske Bank’s Estonian operations—a claim that could have distorted assessments of Swedbank’s financial health. Bonnesen, who denied any wrongdoing and was forced to resign in March 2019, saw the bank later fined four billion kronor by the Swedish Financial Supervisory Authority for serious anti‑money‑laundering failures in the Baltics. The Supreme Court’s reversal ends the legal proceedings surrounding her case. Read more: https://swedenherald.com/article/background-the-twists-surrounding-birgitte-bonnesen #BirgitteBonnesen #Swedbank #SupremeCourt #DanskeBank AI generated summary, Read the full article for complete information.

La perturbación del Banco Danske de nuevo - los problemas aumentaron esta mañana https://yle.fi/a/74-20207348?origin=rss #Serviciosmóviles #Bancosenlínea #DanskeBank #Economía #Interior