The Banker

Swedbank shares soar after DoJ closes money-laundering probe

Read here: https://www.thebanker.com/content/232f9b4b-aca5-4844-a68c-2a5ac06547a0

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Belgian banks plot platform to share anti-money laundering data

Read here: https://www.thebanker.com/Banking-Regulation-Risk/Belgian-banks-plot-platform-to-share-anti-money-laundering-data

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