birgitte bonnesen

Former Swedbank CEO Bonnesen sentenced to prison in money laundering case

Reuters.com - 10 Sep 2024
Former Swedbank CEO Bonnesen sentenced to prison in money laundering case  ...

• More

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  ...

• More

Swedish Court Sends Ex-CEO of Swedbank to Prison

OCCRP - 10 Sep 2024
Swedish Court Sends Ex-CEO of Swedbank to Prison  ...

• More

Former Swedbank chief faces prison over money-laundering scandal

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

• More

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

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

• More

Former bank boss suffers dramatic fall from grace

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

• More

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  ...

• More

Former Swedbank CEO jailed for 'swindling'

The Times of India - 11 Sep 2024
Former Swedbank CEO jailed for 'swindling'  ...

• More

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

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

• More

Former Swedbank CEO Sentenced to 15 Months for Misleading Statements on Money Laundering

CEOWORLD magazine - 11 Sep 2024
Former Swedbank CEO Sentenced to 15 Months for Misleading Statements on Money Laundering  ...

• More

Swedish court convicts ex-Swedbank CEO for misleading statements on AML probe

Global Investigations Review - 11 Sep 2024
Swedish court convicts ex-Swedbank CEO for misleading statements on AML probe  ...

• More

Swedish Banks May Need to Boost CEO Pay After Bonnesen Verdict

Bloomberg - 23 Sep 2024
Swedish Banks May Need to Boost CEO Pay After Bonnesen Verdict  ...

• More

Swedbank’s CEO Fired as Money Laundering Scandal Grows

OCCRP - 20 Aug 2024
Swedbank’s CEO Fired as Money Laundering Scandal Grows  ...

• More

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  ...

• More

Swedish Banks May Need to Boost CEO Pay After Bonnesen Verdict

BNN Bloomberg - 23 Sep 2024
Swedish Banks May Need to Boost CEO Pay After Bonnesen Verdict  ...

• More

Former Swedbank CEO Birgitte Bonnesen charged over money-laundering scandal

CGTN - 06 Jan 2022
Former Swedbank CEO Birgitte Bonnesen charged over money-laundering scandal  ...

• More

Swedbank ex-chief charged over Baltic money-laundering scandal

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

• More

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

OCCRP - 25 Jan 2023
Swedbank Ex-CEO Cleared of Money-Laundering Cover-Up  ...

• More

Swedbank’s Ousted CEO Gets $2.7 Million in Termination Benefits

Bloomberg - 20 Feb 2020
Swedbank’s Ousted CEO Gets $2.7 Million in Termination Benefits  ...

• More