Nordea charged in 26-billion-kroner money laundering case

Nordea, the Nordic region’s biggest bank, has been charged with violating Denmark’s anti-money laundering act several times between 2012 and 2015, in transactions totalling more than DKK 26 billion, Danish police said on Friday.

Photo: Arto Alanenpää

Jul 8, 2024

Nordea, the Nordic region’s biggest bank, has been charged with violating Denmark’s anti-money laundering act several times between 2012 and 2015, in transactions totalling more than DKK 26 billion, Danish police said on Friday.The Special Crime Unit (NSK) said they believe Nordea breached the law by not sufficiently investigating transactions by Russian customers, and by […]

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