Swedbank to Pay $3.4 Million to Settle U.S. Sanctions Violations
Wall Street Journal
The settlement is one of the first resolutions the Swedish bank has reached with U.S. regulators related to its alleged anti-money-laundering shortcomings in the Baltic region.
https://www.wsj.com/articles/swedbank-to-pay-3-4-million-to-settle-u-s-sanctions-violations-48c3f856