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

Ingen kommentarer:

Send en kommentar

Is Love Fading for the Sussexes? Harry and Meghan’s Relationship Under Scrutiny

Is Love Fading for the Sussexes? For years, Prince Harry and Meghan Markle have been the couple who stood united through thick and thin—defy...