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Nordea Bank Risks Almost $1 Billion Fine in Denmark Money Laundering Case

Nordea Bank Abp is facing a potential 6.6 billion-krone ($988 million) penalty as a Danish court prepares to rule in a case over failures to prevent money laundering that go back more than a decade. The case marks the first …

Nordea Bank Risks Almost $1 Billion Fine in Denmark Money Laundering Case

We haven't written up this one. Insurance Journal has the full story — the link below goes straight to it.

Read the original at insurancejournal.com →

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