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Nordea Fine for Flawed Laundering Controls Dodges Worst Case

Source Bloomberg 财经7h ago
Summary

Nordea Bank Abp avoided the worst-case scenario in Denmark’s first case of failures to prevent money laundering to be tried in court, with judges imposing a fi…

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Desk
Business
Region
Americas
Language
English
Item ID
business-a7da6297

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Nordea Fine for Flawed Laundering Controls Dodges Worst Case · Meridian Globe