{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "AML Problems Plague Swedbank: The Internal Investigation Report",
    "url": "https://www.lexblog.com/2020/04/02/aml-problems-plague-swedbank-the-internal-investigation-report/",
    "identifier": {
        "@type": "PropertyValue",
        "name": "LexBlog Library record",
        "value": "LEX-WK-P22XMNA0",
        "url": "https://www.lexblog.com/lib/P22XMNA0/"
    },
    "datePublished": "2020-04-02T19:57:28-04:00",
    "dateModified": "2021-11-01T13:13:54-04:00",
    "author": {
        "@type": "Person",
        "name": "Gretchen L. Gurstelle, Diana M. Joskowicz"
    },
    "sourceOrganization": {
        "@type": "Organization",
        "name": "Ballard Spahr LLP"
    },
    "organizationScope": "at-publication",
    "isPartOf": "Money Laundering Watch",
    "about": "Banking, Finance and Securities",
    "sourceUrl": "https://www.moneylaunderingnews.com/?p=5737",
    "sourceStability": "may-move"
}