Bloomberg Nordea Bank Abp, Scandinavia’s biggest lender, now risks being dragged into a money laundering scandal that has rocked the Nordic and Baltic region. Bill Browder, the UK-based investor tracking dirty money flows out of Russia, has filed complaints with Nordic prosecutors alleging he can pinpoint 365 Nordea accounts in Sweden, Denmark, Finland and Norway that received $175 million from ...

Bloomberg Danske Bank A/S’s top pick for a new chief executive officer was rejected by the Nordic nation’s financial regulator, adding to turmoil at the lender that is mired in a money laundering scandal. The Copenhagen-based bank on Wednesday withdrew its application to the Danish Financial Supervisory Authority to name 40-year-old Jacob Aarup-Andersen, the head of its wealth management, as ...

Bloomberg Sharon Donnery is getting closer to becoming the euro zone’s top bank supervisor as she and her two competitors ready for scrutiny by lawmakers and the European Central Bank. The deputy governor of Ireland’s central bank can count on the support of a bloc of ECB policy makers from northern nations when the Governing Council holds a secret ballot ...