Nordea, Danske Linked to Money Laundering Cases: Berlingske
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
Tickers
NDA SS (Nordea Bank AB)
DANSKE DC (Danske Bank A/S)
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UUID: 7947283
(Bloomberg) -- Criminals may have used accounts in Nordea Bank and Danske Bank for laundering more than DKK7b in the period 2011-2014, newspaper Berlingske reports, citing documents covering about 1,700 transactions.
- Transactions were conducted via Danske’s Estonian unit and Nordea’s Danish division: Berlingske
- Both Danske, Nordea say in separate statements they have since improved measures to detect and to prevent money laundering, that they take money laundering seriously and that they have been cooperating with various legal authorities
- Danske says it published a statement on the issue in March 2016
- March 14, 2017: Denmark Says Banks Have Neglected Focus on Money Laundering
- March 21, 2016: Danske Bank Reported to Police for Anti-Money Laundering Failure
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
Tickers
NDA SS (Nordea Bank AB)
DANSKE DC (Danske Bank A/S)
To de-activate this alert, click here
To modify this alert, click here
UUID: 7947283