17 oktober 2018

Swedish economic crime body received allegation that Nordea broke money-laundering rules | Article [AMP] | Reuters

STOCKHOLM (Reuters) - Sweden's Economic Crime Authority said on Tuesday it had received documents from Hermitage Capital Management purporting to show that Nordic bank Nordea (NDAFI.HE) NDA.ST had breached its responsibilities under anti-money laundering laws.
https://uk.mobile.reuters.com/article/amp/idUKKCN1MQ2F5

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