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Swedbank Says DOJ Has Closed AML Probe Without Action

By Jon Hill ( January 14, 2026, 8:38 PM EST) -- Swedbank, one of the biggest banks serving Europe's Baltic region, said Wednesday that the U.S. Department of Justice has released it from a long-running investigation into its past anti-money laundering work, removing another cloud of U.S. government scrutiny hanging over the lender....

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