RAHIM YAR KHAN/WAM President His Highness Sheikh Mohamed bin Zayed Al Nahyan met with His …
Read More »Nordea ‘culled suspicious accounts to fight laundering’
Bloomberg As the money laundering scandal engulfing Danske Bank A/S threatens to taint other Nordic lenders, Nordea Bank Abp says it has spent years getting rid of suspicious customers in a move designed to dramatically reduce its exposure to such risks. Julie Galbo, chief risk officer at the Helsinki-based bank, said in a phone interview that she can’t rule out …
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