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⬛️NORDEA BANK: MULTA MILIARDO PER RICICLAGGIO

⬛️NORDEA BANK: MULTA MILIARDO PER RICICLAGGIO

Giorno: 11 luglio 2024 | Ora: 18:21 La Nordea Bank rischia una multa di quasi 1 miliardo di dollari per presunte negligenze nel contrasto al riciclaggio di denaro, se dovesse perdere la causa in Danimarca. Questo importo supererebbe di gran lunga le aspettative della banca.

Nordea Bank faces a potential fine of nearly $1 billion for alleged negligence in combating money laundering if it were to lose the case in Denmark. This amount would far exceed the bank's expectations.

Nordea Bank could face an estimated maximum fine of almost $1 billion over alleged failures to stop money laundering if it loses its case with Denmark, according to some legal experts, an amount that would far exceed the lender’s own expectations.