Wednesday, October 28, 2020

Sweden: Nordea bank face allegation of breaking anti-money laundering laws

Sweden: Nordea bank face allegation of breaking anti-money laundering laws 1
By Olaalpha

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Sweden: Nordea bank face allegation of breaking anti-money laundering laws 2

Sweden’s Economic Crime Authority said on Tuesday it had received documents from Hermitage Capital Management purporting to show that Nordic bank Nordea had breached its responsibilities under anti-money laundering laws. “We have received documents from Hermitage regarding money-laundering and we’re evaluating which […]

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