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No news found.
Swedbank hires EY to conduct forensics into money laundering
Swedbank, one of the largest banks in Sweden, has hired professionals services firm EY to investigate the bank’s possible involvement in large scale money laundering.
26 February 2019
Almost half of Ukrainian companies were victims of fraud in last two years
Almost half of companies in Ukraine were hit by economic crime in the last two years, according to a new study.
03 July 2018
1
Brazil