Witch hunt on småkunder not saving Swedbank

"A witch-hunt on småkunder not saving Swedbank"

"Debater: Hypocrisy, to put pressure on ordinary people to hide the stench."

"This is an opinion piece. It is the writer who stands for the views that are put forward in the text, not Against."

"the DEBATE. The older woman with some numbers in front of me, looking frantically in your bag for something that could answer the questions of the definite the man behind the counter. "

"I see her in the corner of my eye and stand close enough to hear any of the discussion going on. The bank to and the bank require to know where the 11 500 Swedish kronor in cash, which she laid at the cashier's come from, and why she should put it on their grandchildren's account. "

"She does not understand the issues, because it is her own money and says that she has been a customer of the Savings bank through the whole of his adult life. Now misstänkliggjord as penningtvätterska in Swedbank's futile attempts to repair a söndertvättat reputation. "

"In the dark shadows of the now leafless bankeken vortices documents and reports are kept secret, and which gives a completely different picture of the bank in relation to money laundering and customer due diligence. "

"Grimstadrapporten being withheld from Swedbank's customers said according to Sydsvenskan show to the bank as late as 2016 allowed their foreign högriskkunder to divert more than 200 billion through the bank. That is to say, customers with a high degree of probability indulged in the crime which the woman at the counter asked about money laundering. "

"in Addition, we know that Swedbank since a few years back has managed many billions of Swedish kronor, which can be linked to the murder and serious corruption in the east. Questions from the u.s. authorities, the bank's management provided false information while in the Swedish media asserted their innocence. "

"It can now be concluded that the information which Swedbank left on his own involvement in the penningtvättsaffärer, in all material respects have been inaccurate."

"With what degree of credibility is allowed Swedbank interrogate their customers over the counter? Especially if you consider that the amount which the older woman wish to put in is 2 million times less than the 200 billion that Swedbank is suspected of having slussat on during only in 2016. "

"instead to keep it clean in front of their own door, clear out of their ranks and restore the money it managed to its rightful owner, choose an another way. Why had no one waiting for easter to the great range would begin."

"Swedbank's largest shareholder and most important stakeholders in Sweden. The strategy to maintain credibility and reputation has been to emphasize the bank's work for enhanced customer due diligence and active measures against money laundering. "

"All the while the profit-generating tvättomaterna gone booming in the Baltic countries. "

"Through a well thought out investigation, Swedbank has for a long time allowed to present a shiny facade that holds the stench from a rotting backyard. Against the background of what has transpired around the tvättverksamhetens scope is hyckleriets only explanation profitjakt and greed. "

"most Likely, the Swedish authorities made the goat to gardener when you transferred to a private operator in the absence of a moral compass to investigate whether the older woman at the Swedbank disk is penningtvätterska or not. "

"In Sweden there are mass requests of transactions to the bank's customers, accounts will be blocked and the mobile bank-id:n shut-down. "

"Banklokaler change it's shape to the courtroom when customers are pressed on the answers in the forms which brings to mind senator Joseph Mccarthy's inquisitorial interrogation. Previous banketiska standards as clients ' confidentiality and privacy wiped out."

"The methods which the bank now uses in the hunt for potential money launderers is even an error in the wake of the scandal which now threatens to destroy Swedbank, and thus the entire sparbanksrörelsen. "

"The error which arises when man ceased to be a bank and instead try to hide the particularly serious abuses committed by taking decisive action against the Swedish customers."

"Application of penningtvättslagen is a complicated history because it is required that the prosecutor can show that the money being handled is derived from criminal activity. Investigation with respect to complexity, therefore, not be conducted by laymen behind bankdiskar. "

"My background with their own experiences and the knowledge I have around penningtvättsbrott has led to lots of people who got accounts blocked and the mobile bank-id:n indented contacted me via social media and asked for advice. In all cases, the bank has opened these accounts, since it has been shown that none of the suspicious transactions occurred with money that could have been linked to the crime. "

"Even if the bank, in these cases, have been forced to back has misstänkliggörandet meant a lot of discomfort and in some cases large economic damage. Not at any time, the bank has apologised for the intrusive procedure. "

"After more than a 10-minute interrogation and the investigation was allowed to the poor lady that way in the 11 500 sek, which she painstakingly saved up for his grandson's behalf. "

"While the blood money out of the Magnitskiskandalen passed on in the international payment system through the bank's auspices."

"nTorgny Jönsson, a commentator on the issues of the rule of law. Has been called ”the Mafia's banker” in the media, and served two further terms of imprisonment. in October 2018 released him after having been in custody for 19 months."

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