Money laundering. (Matthias Kulka/ Getty Images)
“Nordea did not adequately investigate transactions by Russian clients of the bank and ignored warnings about foreign exchange trades in Copenhagen,” Denmark’s National Special Crime Unit said in a statement.
The alleged laundering happened between 2012 and 2015.
Stay informed about global financial crimes like money laundering. Denmark’s National Special Crime Unit revealed that Nordea failed to investigate suspicious transactions by Russian clients, raising concerns about potential money laundering activities between 2012 and 2015.
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