
Sign up to save your podcasts
Or


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.
Send a text
Support the show
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/
By Graham Barrow and Ray Blake4.7
3232 ratings
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.
Send a text
Support the show
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/

314 Listeners

859 Listeners

50 Listeners

2,109 Listeners

39 Listeners

432 Listeners

150 Listeners

290 Listeners

76 Listeners

151 Listeners

3,901 Listeners

852 Listeners

197 Listeners

20 Listeners

44 Listeners