U.S. Authority Sent Nordea And SEB Information Requests: Bloomberg

www.oann.com | 10/19/2017 | Staff
Firefang (Posted by) Level 4
STOCKHOLM (Reuters) – New York’s financial regulator has sent letters to Nordic banks Nordea and SEB asking for detailed information about their dealings with Danske Bank, Bloomberg reported, citing an unidentified source.

Several banks have been dragged into a money laundering scandal involving Denmark’s Danske Bank, whose Estonian branch was used for 200 billion euros ($227 billion) of suspicious payments between 2007 and 2015, knocking their shares and fuelling investor fears.

The...
(Excerpt) Read more at: www.oann.com
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