By AML Intelligence Correspondents NORDEA, the Nordic region’s biggest bank, has been charged with violating Denmark’s AML laws several times in transactions with Russian clients worth almost €3.8BN, police said today (Friday). The Special Crime Unit (NSK) said they believe Nordea breached the law by not investigating transactions by Russian customers sufficiently, and by disregarding…
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
