By AML Intelligence Correspondents NORDEA’s entanglement with Danish prosecutors could leave the Finnish bank with a $1billion headache, it’s predicted. Prosecutors last week charged Nordea with violating AML laws between 2012 and 2015 by processing more than $3 billion worth of suspicious transactions largely linked to Russian clients. The entities and people involved were spread…
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INSIGHT: Nordea’s Danish headache could end up costing Finnish lender as much as $1 Billion; bank has only provisioned €95M
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