Podcasts · STR: Suspicious Transaction Report
The Honey Trap: A Tale of Scandi-Banking Noir
· 28 min · S7 E8
Episode The Honey Trap: A Tale of Scandi-Banking Noir
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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