US DOJ closes investigation of Swedbank - STORY JRNL

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Wednesday, January 14, 2026

US DOJ closes investigation of Swedbank

US DOJ closes investigation of Swedbank

Jan 14 (Reuters) - Swedbank said ​on ‌Wednesday that the ‌U.S. Department of Justice has ⁠closed ‌its investigation into ‍the bank without enforcement.

The investigation ​was ‌initiated in 2019 and related to Swedbank's ⁠historical anti-money ​laundering ​work, the company said.

(Reporting ‍by ⁠Fabiola Arámburo in Mexico ⁠City; Editing ‌by Shailesh ‌Kuber)