Skip to content Banks in Norway and Sweden involved in case of money laundering

March 21, 2017

The three great Swedish banks Handelsbanken, Swedbank and particularly SEB together with Norwegian large bank DNB were the targets of bank transfers in a spectacular Moldovian case of money laundering.
At Swedish Handelsbanken staffs were “aware” of suspicious transfers and broke off their collaboration with Latvian bank.
Nordea’s Danish department and particularly Den Danske Bank’s department in Estonia play keyroles in a grand case of money laundering from Moldova. Berlingske is uncovering the case.


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