UK and Scandinavian Cases
摘要
A review of recent relevant cases in the UK and Scandinavian, including Standard Chartered, Coutts, EFG, Habib, Guaranty Trust, Shahenshah and Ullah: Afren, Danske Bank, Swedbank, Birgitte Bonnesen, SEB, Troika laundromat, Troika Dialog, Magnitsky, Hermitage Capital Management, Ukio Bankas, Ruben Vardanyan, DNB ASA.