Nordea银行同意支付35M美元的罚款,以解决纽约外勤部对过去反洗钱措施缺陷的调查。 Nordea Bank agrees to pay a $35M fine to settle NY DFS investigation over past AML shortcomings.
北欧最大的贷方 Nordea Bank 同意支付 $35M 的罚款，以解决纽约金融服务部 （DFS） 对其过去 2008 年至 2019 年反洗钱 （AML） 缺陷的调查。 Nordea Bank, the largest Nordic lender, agreed to pay a $35M fine to resolve an investigation by NY's Department of Financial Services (DFS) regarding its past anti-money laundering (AML) shortcomings from 2008 to 2019. 这是欧洲最大的洗钱丑闻的一部分,涉及前苏联与包括丹斯克银行和瑞典银行在内的西方银行的关系。 This is part of Europe's largest money laundering scandal involving ties from former Soviet Union to Western banks, including Danske Bank and Swedbank. 消息传出后，Nordea 股价几乎没有变化，在赫尔辛基收盘上涨 0.6%。 Nordea shares were little changed after the news, closing 0.6% higher in Helsinki. 罚款不同于丹麦警方7月就2012-2015年期间反洗钱管制对Nordea提出的指控。 The fine is separate from Danish police charges filed in July against Nordea regarding AML controls in 2012-2015 period.