Swedbank

The Bank did not identify reasons to suspect money laundering. (27 mar 2019, svar till amerikanska utredare) Hjælp til - skriv in på dansk: Swedbank

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The Bank (=sandrev) did not (=anmärkning, anteckning, kommentar) identify reasons to suspect money laundering.

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Liknande ordspråk:

Has Teliasonera with 2, 2 billion (SEK eqv: US $ 250 million) bribed anyone and have we with those funds participated in money laundering? My answer is no. (12 dec 2012, on Swedish radio 20: Th of September, Lars Nyberg, the CEO of Teliasonera offered his resignation if proof could be made that the company had bribed its way to business in the country.)

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As in other cases the Commission is following closely this case and is aware of the ongoing investigation by the Swedish authorities. The fight against money laundering and terrorist financing is an important priority of the Commission and it stands ready to take the necessary measures as appropriate. (2 apr 2019, till Sveriges Television)

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The allegations directed at Teliasoneras operations in Uzbekistan are very serious. So let me state clearly, there is zero tolerance on corruption and bribery at Teliasonera. This is extremely important for me personally and something we pay attention to every single day. I have said it before and I will repeat it: Teliasonera did not bribe anyone; Teliasonera did not participate in money laundering. (12 dec 2012, at the company’s third quarter analysts meeting on the 17: th of September)

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Abbakus: Räkneapparat för att beräkna taktarten i "Money, money, money".

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This is blood money and anybody who thought that they could just sort of profit a little bit and make a bit of money off of some bad guys has another thing coming. (20 feb 2019, när han diskuterar penningtvätt i samband med Magnitskijaffären.)

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