Nordea Bank Abp faces potential 6.6 billion-krone fine

Statements (6)

1. ▼ Bearish

   Nordea Bank Abp received a verdict from the Copenhagen City Court regarding anti-money laundering measures from 2012 to 2015

   prnewswire.comNov 9, 2026 13:33 UTCHigh importance
2. ▼ Bearish

   Nordea is facing a nearly €900 million fine in a money laundering case in Denmark.

   kauppalehti.fiNov 9, 2026 12:58 UTCHigh importance
3. ▼ Bearish

   Nordea Bank Abp received a verdict from the City Court regarding anti-money laundering measures from 2012 to 2015

   news.cision.comNov 9, 2026 12:50 UTCHigh importance
4. ▼ Bearish

   Nordea is facing a fine of 155 million Danish kroner under a money laundering case in Copenhagen.

   di.seNov 9, 2026 12:25 UTCHigh importance
5. ▼ Bearish

   Nordea faces a potential fine of 6.6 billion kr. for alleged violation of anti-money laundering laws.

   borsen.dkNov 9, 2026 07:42 UTCHigh importance
6. ▼ Bearish

   Nordea Bank Abp faces a potential 6.6 billion-krone ($988 million) penalty in a money laundering case

   insurancejournal.comNov 6, 2026 11:57 UTCHigh importance