birgitte bonnesen

Former Swedbank CEO Bonnesen sentenced to prison in money laundering case

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

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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  ...

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Former Swedbank chief faces prison over money-laundering scandal

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

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Swedish Court Sends Ex-CEO of Swedbank to Prison

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

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

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

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Former bank boss suffers dramatic fall from grace

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

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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  ...

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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  ...

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Former Swedbank CEO jailed for 'swindling'

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

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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  ...

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Former Swedbank chief executive jailed for 'swindling'

RTÉ News - 10 Sep 2024
Former Swedbank chief executive jailed for 'swindling'  ...

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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  ...

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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  ...

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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  ...

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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  ...

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

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

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Swedbank ex-chief charged over Baltic money-laundering scandal

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

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Former Swedbank CEO Bonnesen acquitted of all charges

Reuters - 25 Jan 2023
Former Swedbank CEO Bonnesen acquitted of all charges  ...

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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  ...

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