Nordea says it is aware of Hermitage allegations over anti-money laundering rules

Nordic banking group Nordea said on Tuesday it was aware of an allegation by Hermitage Capital Management that it had breached anti money-laundering regulations and said that it reported all suspicious transactions to authorities.

https://ift.tt/2J01mqx support@endlesssupplies.biz (Endless Supplies .Biz) October 16, 2018 at 01:03PM