NORDIC BANKS POOL RESOURCES TO FIGHT MONEY LAUNDERING

KYC 360 on 13th May reported that 6 major banks are joining forces to set up a customer checking centre to crack down on money launderers, part of efforts to recover from a scandal that has shaken confidence in the finance industry.  Danske Bank, Swedbank, Handelsbanken, Nordea, SEB and DNB have joined forces to perform common customer checks.

https://www.riskscreen.com/kyc360/news/nordic-banks-pool-resources-to-fight-money-laundering/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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