In Sweden, one of the largest banks in the country, Swedbank, suspected more than 40 billion kroons (4 billion dollars) of money laundering, SVT television channel conducted an investigation.

It is noted that the money was laundered through branches of Swedbank and Danske Bank, including in Estonia. The journalists of the channel made conclusions based on the documents that came to them as a result of data leakage.

So, they traced all operations with the bank accounts from 2007 to 2015 and found out that at least 50 clients carried out suspicious transactions in the amount of 40 billion kroons.

In addition, among the clients of the bank were about a thousand companies from the countries of the so-called "high risk".

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