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    Home > Finance > US DOJ closes investigation of Swedbank
    Finance

    US DOJ closes investigation of Swedbank

    Published by Global Banking & Finance Review®

    Posted on January 14, 2026

    1 min read

    Last updated: January 19, 2026

    US DOJ closes investigation of Swedbank - Finance news and analysis from Global Banking & Finance Review
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    Tags:compliancefinancial communityanti-money laundering

    Quick Summary

    The DOJ has closed its investigation into Swedbank without enforcement actions, concluding a probe into the bank's anti-money laundering practices.

    Table of Contents

    • Closure of Swedbank's DOJ Investigation
    • Background of the Investigation
    • Implications for Swedbank

    Swedbank's DOJ Investigation Concludes Without Enforcement Actions

    Closure of Swedbank's DOJ Investigation

    Jan 14 (Reuters) - Swedbank said on Wednesday that the U.S. Department of Justice has closed its investigation into the bank without enforcement.

    Background of the Investigation

    The investigation was initiated in 2019 and related to Swedbank's historical anti-money laundering work, the company said.

    Implications for Swedbank

    (Reporting by Fabiola Arámburo in Mexico City; Editing by Shailesh Kuber)

    Key Takeaways

    • •The DOJ investigation into Swedbank has concluded.
    • •No enforcement actions were taken against Swedbank.
    • •The investigation began in 2019 over anti-money laundering concerns.
    • •Swedbank's historical compliance practices were scrutinized.
    • •The closure marks a significant point for Swedbank.

    Frequently Asked Questions about US DOJ closes investigation of Swedbank

    1What is anti-money laundering?

    Anti-money laundering (AML) refers to laws and regulations designed to prevent the practice of generating income through illegal actions. Financial institutions are required to monitor transactions and report suspicious activities.

    2What is an enforcement action?

    An enforcement action is a legal action taken by a regulatory agency to enforce compliance with laws and regulations. This can include fines, penalties, or other legal measures against individuals or organizations.

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