UPDATE 1-IMF to examine Nordic efforts to stop money laundering in the Baltics
The International Monetary
Fund will examine efforts by Nordic banks and regulators to stop
money laundering in the region and the Baltic countries,
Sweden’s central bank said on Thursday, following a string of
alleged lapses.
Fund will examine efforts by Nordic banks and regulators to stop
money laundering in the region and the Baltic countries,
Sweden’s central bank said on Thursday, following a string of
alleged lapses.
Posted by Reuters
