Published 2 months ago

Cracks in Nordea Bank's Money-Laundering Controls Results in $35M NY Fine

Summary by Law.com

Nordea, which has had a branch in New York City for decades, said it has since fortified those efforts, while its former processes, policies and controls involved a shuttered brank in Denmark and Nordea's former operations in the Baltics.

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Cracks in Nordea Bank's Money-Laundering Controls Results in $35M NY Fine

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