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Accused of money laundering for 26 billion: Indictment reveals more details in case against Nordea
Summary by Jyllands-Posten
2 Articles
2 Articles
Despite warnings about criminal forms with 500-euro notes, the large bank did not investigate transactions closer.
·Copenhagen, Denmark
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Nordea is accused of selling more than a billion kronor worth of euro notes to exchange offices despite warnings from the authorities. This is stated in the indictment of the National Unit for Special Cr...
·Aarhus, Denmark
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Total News Sources2
Leaning Left1Leaning Right1Center0Last UpdatedBias Distribution50% Left, 50% Right
Bias Distribution
- 50% of the sources lean Left, 50% of the sources lean Right
50% Right
L 50%
R 50%
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