The Honey Trap: A Tale of Scandi-Banking Noir

Q: How long is this episode of STR: Suspicious Transaction Report?

This episode is 27 minutes long.

Q: When was this STR: Suspicious Transaction Report episode published?

This episode was published on December 13, 2024.

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from STR: Suspicious Transaction Report

This episode explores the astonishing case of one of the world's biggest money-laundering schemes via the well-known Swedish Bank, Swedbank. Host Tom Keatinge, CFS Director, and investigative reporter Axel Gordh Humlesjö examine the Swedbank story, what led to the investigation and how, even if banks have robust compliance systems that safeguard them against criminal misuse, they remain vulnerable to those with malign intent.

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The Honey Trap: A Tale of Scandi-Banking Noir

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Frequently Asked Questions

How long is this episode of STR: Suspicious Transaction Report?

This episode is 27 minutes long.

When was this STR: Suspicious Transaction Report episode published?