Nordic Banks Hit with New Anti Money Laundering Scandal
A report released in June this year revealed that Nordic bank Nordea and Norway's DNB banks have been the conduit for billions of euros of suspicious origin - at least €3.9bn -, creating yet another new money laundering scandal for the region. Information obtained by a Finnish broadcasting company showed that at least a part of the money that has been funneled through these banks is related to money laundering. The information comes from internal investigation reports at the banks...
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