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LATEST: Nordea failed to check €3.8BN Russia transactions as bank charged with AML offences in Denmark

By AML Intelligence Correspondents NORDEA, the Nordic region’s biggest bank, has been charged with violating Denmark’s AML laws several times in transactions with Russian clients worth almost €3.8BN, police said today (Friday). The Special Crime Unit (NSK) said they believe Nordea breached the law by not investigating transactions by Russian customers sufficiently, and by disregarding…

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