According to the official, Nordea neglected money laundering control measures and did not investigate the activities of its customers carefully enough.
23:11•Updated 23:13
The banking group Nordea says that it has agreed with the New York state financial regulator to pay a fine of 35 million dollars (31.5 million euros). This is how the Bank of Finland reconciles its inadequate anti-money laundering program of 2008–2019.
According to the official, Nordea neglected money laundering control measures and did not investigate the activities of its customers carefully enough.
The violations acknowledged by Nordea are related, among other things, to the gigantic data leak revealed in 2016, the Panama Papers.