The Dark Money Files

SEB and its Baltic operations - a special report

December 04, 2019 Graham Barrow and Ray Blake Season 3 Episode 10
The Dark Money Files
SEB and its Baltic operations - a special report
The Dark Money Files +
Help us continue making great content for listeners everywhere.
Starting at $3/month
Support
Show Notes

We take a close look at events reported by SVT (Swedish Television) in relation to SEB's non-resident banking in the Baltics.

Based on leaked material which has been shared with us, we include a forensic review of the detailed statement carried on their website and conclude that their are areas which still leave room for concern.

Support the Show.

Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/