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Indictment: 24 suspicious billions flowed through Nordea

Summary by Kristeligt Dagblad
A strip of customers had a post office box as an address, and money ran through tax shelters. They evaded close scrutiny.
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Kristeligt DagbladKristeligt Dagblad

Indictment: 24 suspicious billions flowed through Nordea

A strip of customers had a post office box as an address, and money ran through tax shelters. They evaded close scrutiny.

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Kristeligt Dagblad broke the news in on Friday, July 12, 2024.
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