#birgittebonnesen

A Decade on, Nordic Banks Emerge from Russian Money-Laundering Scandal  | Certain Risk Nordic banks are finally beginning to move past the Baltic money-laundering scandal that engulfed the region’s financial sector, after nearly a decade of probes, fines, management upheaval, and cos…

#Banking #russia #MoneyLaundering #danskebank #EuropeanUnion #swedbank #illicitfinance #oversight #BillBrowder #birgittebonnesen #sweden #denmark