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The Central Bank of Lithuania will actively cooperate with foreign supervisory authorities to investigate possible cases of money laundering involving banks operating in the Baltic states, said Vits Vasilyus, chairman of the board of directors of the Central Bank of Lithuania.
"We understand that if large sums of money were to enter the Baltic banking system (…), since the three countries had the same banking groups, it would be naive to believe that this money is n & # 39; 39 would not have been paid into the accounts. [Lietuvā]Said Vasilyus.
"With regard to Swedbank, we have made it clear that we will participate in the Swedish and Estonian surveys. (..) If we open an investigation on Nordea, we will get involved, "he said. "We will only help the Swedish, Finnish and Estonian financial supervisors to investigate possible money laundering events. We believe that the survey should be opened by the parent banks. Representatives of the Swedish Financial Supervisory Authority have stated that an investigation into possible money laundering via Swedbank would require better coordination between supervisors from different countries. for the supervisory authorities of the countries in which the branches of the Scandinavian banks operate, this may be perceived as a direct criticism of the central banks of the Baltic States.
According to Vasilyus, trying to take care of one another is not the best way to solve problems. "Banking groups in the Baltic and Nordic countries have always been considered as an example of an efficient and transparent banking system and everyone is now aware of the shock. Therefore, we must react collectively because it is a reputation of jurisdiction, "said the head of the Bank of Lithuania.
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