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Looks like Swedbank is flipping on it's customers to try & save its CEO! As I've said before, regulators alsways let the banks pay a fine & allow the crooked customers to remain hidden in off-shore shell games. But those are exposed now thanks to #PanamaPapers & other leaks!
So the board is trying to protect their CEO from their investors. Investors don't like to see their stock made worthless due to the criminal actions of a bank or it's customers. So they are highly motivated to stop the bleeding! #ButNothingsHappening
The 50 customers identified by Swedbank moved almost $6B through Swedbank accounts from 2007-2017. One watchdog group says it is $10B, interestingly, the last transaction was May 31, 2017, just as the Session DOJ was ramping up money laundering cases. 
More details on the case are available here.
marketscreener.com/SWEDBANK-64966…
marketscreener.com/SWEDBANK-64966…
One thing to remember, the Supreme Court has heard Mueller's secret subpoena case. The Dems on the court will vote for because they think it will get to Trump. That will set a precedent destroying the ability to avoid a US subpoena for records using foreign bank secrecy laws!
