Home
Sweden
Living
World
Business
Sports
Entertainment
Info
Home
Home
Sweden
Sweden
Living in Sweden
Living
World
world_2_fill
World
Business
Business
Sports
sports-soccer
Sports
Entertainment
Entertain
DFS
Nordea reaches settlement – pays 356 million
Nordea is to pay 35 million dollars, equivalent to approximately 356 million kronor, after reaching a settlement with American authorities. The American New York State Department of Financial Services (DFS) has been conducting an investigation into the company's Danish branch for suspected breaches of money laundering regulations during the period from 2008 to 2019.
1
Facebook
X
Instagram
Categories
Sweden
Living
World
Business
Sports
Entertainment
Police reports
Information
Publishing principles
Cookiepolicy
Datapolicy
About us
Contact
About Sweden Herald
Stay informed with the latest news and updates from Sweden in English. From daily news and events happening now, to recaps of what happened in Sweden last night, our coverage keeps you updated. Swedish news today.
© Sweden Herald