The challenges banks face regarding money laundering have been shown in dramatic fashion by the crisis facing Sweden’s Swedbank.
But it remains to be seen how many other banks will be engulfed in Swedbank’s laundering problems – and whether banks or individuals will be the ones charged.
Rahman Ravelli's Nicola Sharp wrote an article, which featured on economia, assessing the situation.
Nicola is known for her fraud, civil recovery, arbitration and business crime expertise, her experience of leading the largest financial disputes and multinational investigations and her skills in devising preventative measures and conducting internal investigations for corporates.
