Inside information: Court proceedings against Nordea to commence in Denmark in old anti-money laundering matter. Nordea considers current provisioning adequate
Nordea Bank AbpStock exchange release – Inside Information5 July 2024 at 9.45 EET Following investigations conducted by the authorities into anti-money laundering controls in 2015 and earlier, the Danish National Special Crime Unit has announced that it will commence court proceedings and file a formal charge. Nordea does not agree with the legal assessment made by the authorities, a position supported by three separate external legal assessments, and maintains that the bank is adequately provisioned based on current circumstances. As previously disclosed, Nordea expects to be