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Financial crime is a threat to all of society, and it constantly seeks new ways to exploit banks and bank customers. This is why crime prevention is a vital part of our business.
Although there are no perfect systems, we work relentlessly to strengthen our defences and develop our abilities to detect, prevent and report suspected activity. Every year we report thousands of suspicious transactions to authorities and we cooperate closely with authorities, police and other banks.
As a part of our normal business behaviour, SEB fights money laundering and terrorist financing.
