Nordic Banking Crisis - Corruption and Money Laundering

FT - Swedish and Danish banks are embroiled in a massive money laundering scandal in the Baltic states

https://www.ft.com/content/86b9d520-5791-11e9-91f9-b6515a54c5b1

Why Scandinavian Banks’ Clean Reputations Are Threatened by Dirty Money

https://www.nytimes.com/2019/04/06/business/swedbank-danske-bank-scandal.html