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2019

Regulator: Nordic Banks Embroiled In AML Scandals Should Stay

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The head of the Financial Supervisory Authority (FSA) in Finland has warned that Nordic banks involved in money laundering scandals should be measured in their response and not withdraw from the area, according to a report by Bloomberg. A number of Nordic banks have been implicated in the scandals, including Danske Bank, Swedbank and Nordea […]



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