US EditionAccused 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
Read Full Article
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
Read Full ArticleCoverage Details
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%
Factuality
To view factuality data please Upgrade to Premium
