The Dark Money Files

SEB and its Baltic operations - a special report


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We take a close look at events reported by SVT (Swedish Television) in relation to SEB's non-resident banking in the Baltics.

Based on leaked material which has been shared with us, we include a forensic review of the detailed statement carried on their website and conclude that their are areas which still leave room for concern.

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Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/

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The Dark Money FilesBy Graham Barrow and Ray Blake

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