The Copenhagen Post | Nordea reported to police for money laundering breach by Ritzau

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The Danish Financial Supervisory Authority has lodged a police report against Nordea Finans Danmark for breaching the Anti‑Money‑Laundering Act, saying the bank failed to properly assess a large cohort of credit‑card customers – roughly 21,000 accounts – and did not investigate why those customers requested the cards or evaluate the associated money‑laundering and terrorist‑financing risks.

Read more: https://cphpost.dk/2026-05-04/news/round-up/nordea-reported-to-police-for-money-laundering-breach/

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