October 16, 2018 / 4:59 PM / a month ago

Swedish economic crime body says received report that Nordea breached money laundering rules

STOCKHOLM, Oct 16 (Reuters) - Sweden’s Economic Crime Authority said on Tuesday it received documents from Hermitage Capital Management purporting to show that Nordic bank Nordea breached its responsibilities under anti-money laundering laws.

“We have received documents from Hermitage regarding money-laundering and we’re evaluating which authority should handle this,” a spokesman for the body told Reuters.

He said it had not yet opened a formal investigation.

Nordea had no immediate comment. (Reporting by Johan Ahlander and Teis Jensen; editing by John Stonestreet)

0 : 0
  • narrow-browser-and-phone
  • medium-browser-and-portrait-tablet
  • landscape-tablet
  • medium-wide-browser
  • wide-browser-and-larger
  • medium-browser-and-landscape-tablet
  • medium-wide-browser-and-larger
  • above-phone
  • portrait-tablet-and-above
  • above-portrait-tablet
  • landscape-tablet-and-above
  • landscape-tablet-and-medium-wide-browser
  • portrait-tablet-and-below
  • landscape-tablet-and-below