Nordea to Pay $35 Million for Anti-Money-Laundering Violations
New York’s financial regulator imposed a $35 million fine against Nordea Bank over alleged compliance failures at the Nordic ...
Hosted on MSN5mon
Nordea Bank Abp Agrees to $35 Million Settlement in U.S. Money Laundering Case
The resolution, announced on Tuesday, marks an important step in addressing historical shortcomings in Nordea’s AML controls. The fine is part of a broader probe conducted by the New York State ...