Nordea suspected of Money Laundering

Nordea suspected of Money Laundering

The Nordea Bank Abp (Nordea) is suspected to have involved in a money laundering scam. A publication emphasized, “Nordea is suspected of being part of a major international money-laundering scandal involving a Russian client and a tax company.” Reportedly, the bank is suspected to have involved in the scandal that happened between 2010 and 2013.

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