ACAMS Insights: free resources on topical issues

TOP STORY

Jan

25

Former Swedbank Chief Acquitted Over AML Disclosures

On Wednesday, January 25, 2023, a Swedish court cleared Swedbank’s former chief executive Birgitte Bonnesen of charges that she deliberately misled investors about the extent of the lender’s anti-money laundering failures in the Baltics. (Sofi Eriksson, News Øresund)

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Legs & Regs

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Enforcement Actions

The National Bank of Georgia imposed a fine of GEL 8,000 to David Bekauri, a currency exchange operator, for anti-money laundering and counterterrorist financing shortcomings.
The National Bank of Georgia imposed a fine of GEL 9,000 to Tamazi Gugumberidze, a currency exchange operator, for anti-money laundering and counterterrorist financing shortcomings.