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1 day ago · Danish authorities on Friday accused the Finland-based Nordea bank with failing to take action to prevent more than $3.5 billion in money laundering by clients in Russia. After years of ...
1 day ago · Nordea , the Nordic region's biggest bank, has been charged with violating Denmark's anti-money laundering act several times between 2012 and 2015, Danish police said on Friday.
Jun 25, 2024 · Large Corporates & Institutions. In Large Corporates & Institutions (LC&I), we provide financial solutions for large Nordic and international corporate and institutional customers. Our offering includes a diverse range of financing, cash management and payment services, as well as investment banking, capital markets products and ...
1 day ago · A Nordea Bank AB bank branch in Copenhagen. Danish police has filed charges against Nordea Bank Abp, in what its National Special Crime Unit says is the biggest money laundering case in the ...
Jun 24, 2024 · Global Finance has named Nordea the World's Best Bank for Treasury FX Services in its 2024 Best Treasury and Cash Management Awards. If the calculation and execution of an FX trade typically takes around 10 minutes, Nordea’s services are currently saving our clients thousands working days each year.
1 day ago · Stock analysis for Nordea Bank Abp (NDA:Stockholm) including stock price, stock chart, company news, key statistics, fundamentals and company profile.
4 days ago · Nordea will cooperate with Danske Bank to ensure a smooth onboarding for the customers, and expects to close the acquisition in late 2024. For further information: Media inquiries, +358 10 416 8023 or press [at] nordea.com (press[at]nordea[dot]com)
