Nordea Bank Faces Allegations of Laundering Russian Millions

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Nordea Bank Scandal: Firm Faces Allegations of Laundering Russians' MillionsFinnish public broadcaster YLE will air a damning program on March 4 that reveals Nordea Bank’s alleged involvement in a multi-million-dollar money laundering scheme. The program will show how dirty money, mostly from Russian criminals, passed through Nordea, the biggest lender in the Nordic region. Also read: Startup Company Sets Up Bitcoin ATM in Botswana […]

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