Swedish-owned SEB bank has been handed fines totaling €1 million in respect of shortcomings in its anti-money laundering (AML) activities in Estonia. SEB in its homeland of Sweden has also been fined ...
Swedish bank SEB is merging its Baltic operations by the start of 2027. Finance Minister Jürgen Ligi (Reform) credits SEB's choice of Tallinn for its headquarters to Estonia's decision not to impose ...
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