Nordea receives a warning and is ordered to pay the maximum administrative fine

2015-05-19 | Sanctions Bank

There have been major deficiencies in Nordea's work to prevent money laundering. This means there is a high probability that if people have tried to launder money or finance terrorism that they could have done so without Nordea having been able to detect this.

Nordea is therefore receiving a warning and is ordered to pay the maximum administrative fine of SEK 50 million.

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