Categorie
Uncategorized

USA/SWEDEN – FBI investigating Nordic banks over possible anti-money laundering breaches (Al Arabiya)

Danske bank signs are seen on a bank's headquarters in Copenhagen, Denmark October 22, 2019. (Reuters/Nikolaj Skydsgaard)
Danske bank signs are seen on a bank’s headquarters in Copenhagen, Denmark October 22, 2019. (Reuters/Nikolaj Skydsgaard)
The US Justice Department and the FBI are investigating SEB, Swedbank and Danske Bank over possible breaches of anti-money laundering regulations, Swedish newspaper Dagens Industri reported on Tuesday.
https://englishbeta.alarabiya.net/en/News/world/2020/12/15/FBI-investigating-Nordic-banks-over-possible-anti-money-laundering-breaches