Danish regulator pursues further police investigation into Nordea Finans Danmark
Corroborated by 2 sources from 2 publishers
globalgeneral3h ago
TL;DR
Danish Coalition Talks Near Record as Frederiksen Seeks Deal Denmark’s financial watchdog has asked the National Unit for Serious Crime (NSK) to open an additional police investigation into Nordea Finans Danmark, following an anti-money laundering inspection at the company in June 2023. Nordea Finans Danmark is part of Nordea Bank. The referral stems from an inspection carried out between 7 and 9 June 2023 and relates to a possible breach of the Money Laundering Act.