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2019.02.21 18:08
Bank of Lithuania to assist in investigation of alleged money laundering cases in Swedbank
![Swedbank](https://images.delfi.lt/media-api-image-cropper/v1/43fd7ea0-7c39-11ed-a69e-b16f06970398.jpg?noup&w=1200&h=711&fx=0.5&fy=0.25)
Swedbank
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The Bank of Lithuania will provide assistance to the Swedish and Estonian financial supervisory authorities in the investigation of recent information regarding alleged money laundering transactions linked with the Swedbank group.