Nordea to Pay $35 Million to End US Money Laundering Probe

Nordea Bank Abp agreed to pay a $35 million fine in the US to end an investigation into the largest Nordic lender’s past anti-money laundering shortcomings.

source https://www.livemint.com/news/world/nordea-to-pay-35-million-to-end-us-money-laundering-probe-11724783758415.html