Swedbank Faces Allegations It Was Used to Launder Money
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Business, Social Studies
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University
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Hard
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2 questions
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1.
OPEN ENDED QUESTION
3 mins • 1 pt
What was Swedbank's initial stance regarding its connection to the Danske Bank case?
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2.
OPEN ENDED QUESTION
3 mins • 1 pt
What actions did Swedbank take after acknowledging suspicious transactions?
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