Nordic banks join forces to combat money laundering
The Nordic region’s six major
banks announced the creation of a customer checking centre on
Friday, with the initiative expected to help their efforts to
crack down on money launderers and recover from a scandal that
has damaged the sector’s reputation.
banks announced the creation of a customer checking centre on
Friday, with the initiative expected to help their efforts to
crack down on money launderers and recover from a scandal that
has damaged the sector’s reputation.
Posted by Reuters
