birgitte bonnesen

OPINION: Jailing of Swedbank’s Birgitte Bonnesen puts bank boards on notice – you must know your personal AML obligations or face the consequences

AML Intelligence - 10 Sep 2024
OPINION: Jailing of Swedbank’s Birgitte Bonnesen puts bank boards on notice – you must know your personal AML obligations or face the consequences ...

Former bank boss suffers dramatic fall from grace

ICLG.com - 11 Sep 2024
Former bank boss suffers dramatic fall from grace ...

Swedish Court Sends Ex-CEO of Swedbank to Prison

Organized Crime and Corruption Reporting Project | OCCRP - 10 Sep 2024
Swedish Court Sends Ex-CEO of Swedbank to Prison ...

Former Swedbank chief faces prison over money-laundering scandal

Financial Times - 10 Sep 2024
Former Swedbank chief faces prison over money-laundering scandal ...

Ex-Swedbank CEO Gets Prison Term Over Dirty-Money Statements

Bloomberg.com - 10 Sep 2024
Ex-Swedbank CEO Gets Prison Term Over Dirty-Money Statements ...

Swedish Court Sentences Former Swedbank CEO to Jail Term

Regulation Asia - 13 Sep 2024
Swedish Court Sentences Former Swedbank CEO to Jail Term ...

LATEST: Shock as ex-Swedbank CEO jailed for 15 months over AML scandal; she misled on bank’s FCC exposures, judges rule

AML Intelligence - 10 Sep 2024
LATEST: Shock as ex-Swedbank CEO jailed for 15 months over AML scandal; she misled on bank’s FCC exposures, judges rule ...

Former Swedbank chief executive jailed for 'swindling'

RTE.ie - 10 Sep 2024
Former Swedbank chief executive jailed for 'swindling' ...

Former Swedbank head has no grounds to appeal conviction, Swedish prosecutor says

MLex - 21 Jan 2025
Former Swedbank head has no grounds to appeal conviction, Swedish prosecutor says ...

Swedish appeals court convicts Swedbank ex-CEO over Estonian money laundering

ERR - 11 Sep 2024
Swedish appeals court convicts Swedbank ex-CEO over Estonian money laundering ...

Swedbank ex-chief charged over money laundering scandal

The Guardian - 04 Jan 2022
Swedbank ex-chief charged over money laundering scandal ...

ANALYSIS: Long shadow of Danske ensnared Bonnesen – guilty but hardly most culpable in Nordic rush to enable oligarchs

AML Intelligence - 11 Sep 2024
ANALYSIS: Long shadow of Danske ensnared Bonnesen – guilty but hardly most culpable in Nordic rush to enable oligarchs ...

Swedbank Names Birgitte Bonnesen Chief Executive

WSJ - 22 Apr 2016
Swedbank Names Birgitte Bonnesen Chief Executive ...

Swedbank Ex-CEO Cleared of Money-Laundering Cover-Up

Organized Crime and Corruption Reporting Project | OCCRP - 25 Jan 2023
Swedbank Ex-CEO Cleared of Money-Laundering Cover-Up ...

Swedbank Fires CEO Over Money Laundering Allegations

Bloomberg.com - 28 Mar 2019
Swedbank Fires CEO Over Money Laundering Allegations ...

Swedbank ex-chief charged over Baltic money-laundering scandal

Financial Times - 04 Jan 2022
Swedbank ex-chief charged over Baltic money-laundering scandal ...

Swedbank chief sacked amid money laundering scandal

The Guardian - 28 Mar 2019
Swedbank chief sacked amid money laundering scandal ...

Swedbank Ex-CEO on Trial for Alleged Money-Laundering Cover-Up

Organized Crime and Corruption Reporting Project | OCCRP - 04 Oct 2022
Swedbank Ex-CEO on Trial for Alleged Money-Laundering Cover-Up ...

Swedbank chief executive fired over money laundering scandal

Financial Times - 28 Mar 2019
Swedbank chief executive fired over money laundering scandal ...