Suspected money laundering at Nordea

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October 2 2018

Nordea is suspected of being part of a major international money-laundering scandal involving a Russian client and a tax company.

For almost four years, the fraud squad has tried to pursue a criminal case against a Russian client and a company in Belize in Central America, suspected of having ‘washed’ approximately 322 million Norwegian kroner using bank accounts in Nordea.