5 July 2024 at 09:10 Nordea indicted for money laundering in Denmark Nordea is indicted for money laundering in Denmark, Danish TV 2 reports. It is said to be about transactions for over 26 billion Danish kroner. They are said not to have had good enough control of Russian customers at a branch in Copenhagen. It is the Danish National Unit for Serious Crime (NSK) that has brought charges against Nordea for a number of extensive breaches of the Money Laundering Act, they write in a press release. The indictment is the most extensive case related to the Money Laundering Act in the banking sector in Denmark, says NSK. The bank was reported in 2016 and the case was supposed to be in court in 2019, but was postponed.
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