Nordea’s Danish offices raided in money laundering probe
Denmark

Nordea’s Danish offices raided in money laundering probe

The Nordic region's largest bank Nordea said Monday that Danish prosecutors had raided its offices in Denmark as part of an investigation into money laundering.

Nordea reported to Denmark investigators over money laundering
Denmark

Nordea reported to Denmark investigators over money laundering

Nordea issues bitcoin ban for all staff
Sweden

Nordea issues bitcoin ban for all staff

Sweden’s economic growth is ‘crazy strong’: analysts
Sweden

Sweden’s economic growth is ‘crazy strong’: analysts

Nordea’s Dutch merger offer rejected: report
Sweden

Nordea’s Dutch merger offer rejected: report

Nordic banking giants to merge their Baltic units

Nordic banking giants to merge their Baltic units

Nordea blocks 68 accounts in Panama Papers investigation
Sweden

Nordea blocks 68 accounts in Panama Papers investigation

Police to investigate Nordea bank over money laundering
Sweden

Police to investigate Nordea bank over money laundering

Danish police to investigate Nordea over laundering
Denmark

Danish police to investigate Nordea over laundering

Swedish bank ‘loaned billions’ to oligarch using tax havens
Sweden

Swedish bank ‘loaned billions’ to oligarch using tax havens

Danish banks caught up in global tax evasion leak
Denmark

Danish banks caught up in global tax evasion leak

1 2 10