Swedish Large Banks fined 85 million for money laundering deficiencies
Two of the major banks punished for not having followed the rules on money laundering . Banks have thus made it possible to finance terrorism , says the FSA. Nordea will pay the maximum amount of SEK 50 million , while Handelsbanken penalty lands of 35 million . Finansinspektionen writes in a press release that … Continue reading Swedish Large Banks fined 85 million for money laundering deficiencies
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