Berlingske – Nordea and Potential Money Laundering

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Berlingske – Nordea and Potential Money Laundering

We have a nice quote in this story on what had happened in Nordea and we have to say – even a basic appraise of the accounts should have shown red flags. Please read the rest of the story – fascinating.

PDF in English version – Berlingske Nordea

Link to Original Article https://www.berlingske.dk/virksomheder/nyt-datalaek-afsloerer-nordeas-vesterport-afdeling-som-centrum-for

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