Nordea Bank has been charged with money laundering amounting to 3.5 billion euros between 2012 and 2015, financial prosecutors said on Friday. /nginx/o/2024/07/05/16203330t1hf08e.jpg)
Nordea Bank. Photo: Steffen Trumpf
Nordea Bank has been charged with money laundering amounting to 3.5 billion euros between 2012 and 2015, financial prosecutors said on Friday.
Denmark's National Special Crime Unit (NSK, the country's police force) has accused international financial conglomerate Nordea (headquartered in Helsinki, Finland) of violating Denmark's Anti-Money Laundering Act between 2012 and 2015, it said on Friday. , July 5, NSK.
"Nordea failed to adequately investigate the transactions of the bank's Russian clients and ignored warnings about foreign exchange trading in Copenhagen," Danish police said.