En kvinnlig penningtvättsutredare på SEB har en nära relation med en misstänkt kokainhandlare

”Generellt kan en relation mellan en anställd och en person kopplad till kriminell verksamhet utgöra en risk”, medger SEB:s ledning.

DI 15 juni 2025

https://www.di.se/nyheter/seb-kvinna-i-sallskap-med-misstankt-knarkgrossist/

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