SwedenLivingWorldBusinessSportsEntertainment
Cover image for Nathalie Ghiorzi Elias

Nathalie Ghiorzi Elias

Nordea charged with money laundering offenses

The Danish unit for special crime (NSK) brings charges against Nordea for suspected crimes against the regulations on money laundering 2012-2015. Transactions of at least 26 billion Danish kronor are in focus.
Nordea charged with money laundering offenses
Show Consent Options

Categories

Information

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