Nordea Laundered $4B For Russians, Denmark Police Say <https://www.law360.co.uk/financial-services-uk/articles/1855341?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-07-08&read_main=1&nlsidx=0&nlaidx=2>
By Najiyya Budaly Police in Denmark charged Nordic bank Nordea on Friday with allegedly laundering $3.8 billion for Russian customers, in what could be the biggest violation of the country's safeguards against dirty money. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1855341?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-07-08&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1855341?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-07-08&read_later=1&nlsidx=0&nlaidx=2>
