Reports of alleged shady dealings come to light…
by Manoj Sharma for CNR
Sweden’s finance industry regulators recently received a report alleging Finland-based Nordea Bank was embroiled in a money laundering scandal. As per the reports, the bank accepted shady money from two banks in the Baltics. And now another case has come to light.
As told by Forbes, the current case is associated with one involving a Denmark-based Bank, Danske, which has been accused of being heavily involved in dirty tactics with Eastern European clients and banks. The authorities have been notified
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