Nordea Bank Reaches $35M Settlement with New York Tied to Panama Papers August 28, 2024 By Jonathan Stempel Nordea Bank agreed to pay a $35 million civil fine to settle charges by a top New York regulator that...
Nordea Risks Money Laundering Fine Near $1 Billion, Experts Say July 12, 2024 By Sara Sjolin Nordea Bank could face an estimated maximum fine of almost $1 billion over alleged failures to stop money laundering if...