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Jamie Graham

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.
Nordea reaches settlement – pays 356 million
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