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Levi & Korsinsky announces it has commenced an investigation of Swedbank AB (OTCMKTS: SWDBY) concerning possible violations of federal securities laws.
On or around February 20, 2019, it was announced that Swedish and Estonian regulators were investigating “reports linking Swedbank AB to a suspected €200 billion ($227 billion) money laundering scandal engulfing Danske Bank, which has expanded to include a probe from U.S. securities authorities.” Then on March 28, 2019, it was reported that the Company’s CEO had been fired.