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Politiken and DR: Nordea is closing 111 accounts because of suspicion of tax fraud,

February 26, 2017

DR, February 25, 2017: According to Danish daily Politiken the violation of the rules was possible, because Nordea in Luxembourg did not check all its customers according to guidelines dictated by the Group Management in 2010.
SOURCE:
http://www.dr.dk/nyheder/penge/nordea-lukker-111-konti-efter-mistanke-om-skattesnyd

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