"Swedbank's ceo Birgitte Bonnesen says that the bank is acting and reports to the police when it is exposed to penningtvättförsök."
"so Far secret documents, that the Mission of the review presents in Wednesday's program, suggests that Swedbank has had the same type of foreign customers who are suspected to have washed money through Danske Bank. In the documents there are data on the amounts of the transactions in the Baltic region, 2007-2015 between Danske Bank and Swedbank, as well as data on customers who is letter-box entity with the same address in the Uk – companies who not have a phone number and contact information, and don't seem to carry out any activity."
"Swedbankkunder have sent about 300 million to a 40-odd companies at the same address, according to documents. There are also a thousand Swedbankkunder with the accounts in the Baltic states – but which are registered abroad, not least in the closed tax havens like the British Virgin islands and Belize. They have, in many cases, the owners and the businesses."
"The 50 Swedbankkunder that the Mission of the review identified as the most risky has slussat 40 billion by Swedbank."
"Bonnesen, repeat message."
"In a conference call for journalists and stock analysts repeat Birgitte Bonnesen, the same message as she had in the fall when the scandal in the Danske Bank exploded – that the bank, like the banking world at large, constantly exposed to penningtvättförsök and that the bank then acts and reports to the police."
"– Nothing new has happened since then, " she says."
"She asked about the Mission's audit data is incorrect:"
"– I am not saying at all that they are lying, but it is difficult to comment on something we have not seen, " says Bonnesen."
"She has today been in contact with the financier and visselblåsaren Bill Browder, who is behind the new material of the alleged penningtvättaffärerna. And according to her, he will not sue the bank."
"The suspected money laundering is now becoming the subject of a criminal investigation by a public prosecutor in Estonia, reports Reuters."
"We can confirm that, since the published data is linked to Danske Bank, so we investigate them in the context of our investigation of Danish," says a spokesperson for the Estonian prosecutor's office."
"the Swedish financial supervisory authority (FI) in writing to the authority looking seriously at the data on money laundering and other violations, but do nothing in this mode. FI does not want to comment on the supervision of individual banks, the responsibility for enforcement lies primarily on the baltic supervisory authorities, according to FI."
"Actual money laundering requires that the money derived from criminal activities. A circumstance looks especially bad in Swedbankfallet, is evidenced in the Mission review. At least 150 million have been transmitted from Danske Bank, the Swedish bank, from the nine named companies that can be tied to a notorious Russian coup, Magnitskijaffären."
"It went out on to Russian government officials and criminals is singled out for that, in 2007, by an ingenious arrangement, depriving the Russian treasury of approximately € 2 billion in taxes from the american businessman Bill Browders big investment fund Hermitage. Then Browders skatterevisor Sergei Magnitsky arrived the suspects on the tracks detained him, and died under suspicious circumstances in prison in 2009. The death has sparked international revulsion and resulted in u.s. sanctions."
"Browder says to the news service Bloomberg that the amounts set out in the Mandate review is likely to be"
"At 17 o'clock on the Wednesday, had a Swedbank's share plummeted by over 13 per cent."
"An internal investigation showed in the autumn that Danske Bank's branch in Estonia 2007-2015 suspected to have washed around 200 billion euros (more than 2 000 billion). The branch got in Tuesday, and the orders of the country's regulatory body to shut down."
"Money was also suspected to have been transmitted via other international banks. Tangle brottsutreds in Denmark, Estonia and the united states. The us investigation into the risk, according to the assessor to stop with mångmiljardböter and sanctions."
"Clients who are suspected to have used Danske Bank's branch in Tallinn for the purpose of money laundering came from Russia and Azerbaijan."
"the Tangle has forced ceo Thomas Borgen and chairman Ole Andersen."
"Danske Bank recognises the lack of control, but denies the crime."
"Skatterevisorn Sergei Magnitsky was investigating on behalf of the american businessman Bill Browder what has happened with around 2 billion kronor, which would be paid in taxes to the Russian treasury in 2007 from his fund Hermitage Capital."
"Magnitsky came to the conclusion that among the other high-ranking officials had taken the money. The allegations were turned against him. 2009 death of Magnitsky in custody, the 37-year-old. The official cause of death was heart attack, but critics believe that he died of ill-treatment and lack of care."
"the Case led to the united states overlaid the russians accused of involvement in Magnitsky's death with an entry ban and freezing their assets. Moscow responded by banning americans to adopt Russian children."
"mr Magnitsky was convicted in 2013 posthumously in a Russian court, in a time of judgment."