The agenda for this meeting includes the investigation into Swedbank AB’s governance and control of anti-money laundering measures in the bank’s subsidiaries in the Baltic countries.
The notice with the agenda will be published approximately one week prior to the meeting.
Royal Investment Consortium (the scam entity)
Public Statement
Royal Investment Consortium (the scam entity)
www.royalinvestmentconsortium (the website)
[email protected] (the email address)
Issued: 31 May 2023
Banking Business (Jersey) Law...
Record number of cases processed and recommendations
The number of case referrals to the AMF Ombudsman, which had surged by 33% in 2021, remained practically stable last year, at 1,900 requests, i.e.