Nordea Accused Of Handling $790M In Suspicious Transactions
PYMNTS
MARCH 4, 2019
Nordea, the biggest bank in the Nordic region, is being accused of handling millions of dollars in suspicious transactions for several years. It’s not clear from the report if Nordea faces any ties to the money laundering scandal in Estonia that has ensnared rivals Swedbank and Danske Bank , the news outlet said.
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