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.
Marco Emanuele
Marco Emanuele è appassionato di cultura della complessità, cultura della tecnologia e relazioni internazionali. Approfondisce il pensiero di Hannah Arendt, Edgar Morin, Raimon Panikkar. Marco ha insegnato Evoluzione della Democrazia e Totalitarismi, è l’editor di The Global Eye e scrive per The Science of Where Magazine. Marco Emanuele is passionate about complexity culture, technology culture and international relations. He delves into the thought of Hannah Arendt, Edgar Morin, Raimon Panikkar. He has taught Evolution of Democracy and Totalitarianisms. Marco is editor of The Global Eye and writes for The Science of Where Magazine.

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