SEB has been unable to stop money laundering, allowing $6B worth of transactions from 2015-2018

Skandinaviska Enskilda Banken AB

Money Laundering

16: Peace, Justice and Strong Institutions

Written by

Shahnaz S. Apr 29th, 2022

Reviewed by

Daniela D.

Comments

There is no comment yet.

#taxes #disguise #criminals #reporting

Actual Direct Impact

Assess the impact materiality of this Topic for Skandinaviska Enskilda Banken AB

How negative/positive is the impact of Skandinaviska Enskilda Banken AB for this Topic?

Share this Analysis

Skandinaviska Enskilda Banken AB

Money Laundering

16: Peace, Justice and Strong Institutions

Written by

Shahnaz S. Apr 29th, 2022

Reviewed by

Daniela D.

Keen to rectify an issue with this analysis?

Report issue

What are the SDGs and why use them?

The United Nations Sustainable Development Goals (SDGs) are the set of 17 goals agreed by 193 countries covering all the major impact areas we need to focus on. They are a universally recognised framework that allow governments, businesses, medias and civil society to share the same language and agree on a common set of targets to protect the planet and improve society.

At Impaakt, we use the SDGs as an analytical framework to help our contributors structure their work, and our clients compare the impact of different companies according to well-defined, standardized themes.

Usage of cookies on the Impaakt platform

SEB has been unable to stop money laundering, allowing $6B worth of transactions from 2015-2018

Money Laundering

Actual Direct Impact

Assess the impact materiality of this Topic for Skandinaviska Enskilda Banken AB

Share this Analysis

Money Laundering