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…
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LATEST: Nordea failed to check €3.8BN Russia transactions as bank charged with AML offences in Denmark
