Nordea Says It Ended Practice Tied to Money Laundering by TV2
Source: BFW (Bloomberg First Word)
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NDA SS (Nordea Bank AB)
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UUID: 7947283
(Bloomberg) -- Nordea says in statement Thursday it stopped delivering EU500 notes in March 2015 to small Danish currency exchange desks after being informed that a local station will air a documentary on the businesses.
Alert: HALISTER1- TV2 documentary to focus on exchange desks that were found to have illegally laundered money; Nordea had delivered notes to the exchanges: Nordea
- Nordea says that in addition to halting that practice, it also stopped taking new clients that ran foreign currency exchanges and money transfer firms, and it has now completely exited that business
Source: BFW (Bloomberg First Word)
Tickers
NDA SS (Nordea Bank AB)
To de-activate this alert, click here
UUID: 7947283