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Danish Authorities Refer Nordea Finans Danmark for Criminal Investigation Over AML Failures
The Danish Financial Supervisory Authority, known as Finanstilsynet, has formally referred Nordea Finans Danmark A/S to the National Unit for Serious Crime for investigation over serious suspected violations of the country’s Money Laundering Act. The referral stems from an extensive inspection carried out in June 2023, which uncovered major shortcomings in the institution’s customer due diligence procedures. Regulators concluded that the company lacked sufficient understandin
May 64 min read
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