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