Swedish FSA Unhappy With Nordea Money Laundering Measures: DI
Source: BFW (Bloomberg First Word)
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NDA SS (Nordea Bank AB)
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UUID: 7947283
(Bloomberg) -- Sweden’s Financial Supervisory Authority isn’t satisfied with Nordea’s anti-money laundering measures implemented after the company was fined in 2015 for “major deficiencies” in its processes to stop financial crime, business paper Dagens Industri reports, without saying where it got information.
Alert: HALISTER1- NOTE Aug 2, 2015: Nordea Adds to First Line of Defense After Money Laundering Fine
Source: BFW (Bloomberg First Word)
Tickers
NDA SS (Nordea Bank AB)
To de-activate this alert, click here
UUID: 7947283