Swedbank AB has cut ties with an undisclosed number of customers who are at the center of money-laundering allegations against the Stockholm-based lender, according to a third-party audit published on March 22.
Wall Street Journal: Swedbank cuts ties with customers suspected of money laundering
People line up to withdraw cash at a Swedbank automatic teller machine (ATM) in Riga on Dec. 12, 2011.
