Swedish economic crime body says received report that Nordea breached money laundering rules

Sweden's Economic Crime Authority said on Tuesday it received documents from Hermitage Capital Management purporting to show that Nordic bank Nordea breached its responsibilities under anti-money laundering laws.

https://ift.tt/2J1M30H support@endlesssupplies.biz (Endless Supplies .Biz) October 16, 2018 at 01:03PM