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SEB and banks intensify cooperation with police in fight against money laundering

Written by Customer Service on . Posted in Public Companies.

Through increased information sharing, SEB and the biggest banks in Sweden will intensify their cooperation with the Swedish Police Authority in the fight against money laundering, terrorism financing and organized crime.  

The SAMLIT project (Swedish Anti-Money Laundering Intelligence Initiative) was initiated by SEB’s President and CEO Johan Torgeby last summer in his role as chairman of the Swedish Bankers’ Association.For further information, please contact:
Frank Hojem, Head of Corporate Communication, +46 70 763 99 47
Niklas Magnusson, Group Press Officer, +46 70 763 82 43

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