Nordea Faces Potential Fine Over Money Laundering Breaches

Danish bank Nordea is facing a potential fine of 6.6 billion DKK for alleged breaches of anti-money laundering regulations, with reports indicating that key members of the former management have not been questioned by police.

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berlingskeDanish55d ago

Nordea risikerer bøde på 6,6 milliarder – men daværende topledelse er aldrig blevet kontaktet af politiet

Potentielt afgørende medlemmer af den daværende ledelse i storbanken Nordea i Danmark er ikke blevet afhørt eller indkaldt som vidner i en historisk og omfattende sag om brud på hvidvaskreglerne.

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Nordea Faces Potential Fine Over Money Laundering Breaches

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Nordea risikerer bøde på 6,6 milliarder – men daværende topledelse er aldrig blevet kontaktet af politiet

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