HALISTER1: Nordea Money Laundering Link to Panama Leaks Probed by Regulator

Nordea Money Laundering Link to Panama Leaks Probed by Regulator

Alert: HALISTER1
Source: BN (Bloomberg News)

Tickers
NDA SS (Nordea Bank AB)
0284798D PP (Mossack Fonseca & Co SA)

People
Uldis Cerps (Swedish Financial Supervisory Authority)
Carina Lundberg Markow (Folksam Group)
Casper Von Koskull (Nordea Bank AB)

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UUID: 7947283