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Published: 19 May 2015 09:47 GMT+02:00 Sweden’s financial watchdog has hit two of Sweden’s biggest banks, Nordea and Handelsbanken, with heavy fines for their failure to prevent money laundering. Nordea received a maximum 50 million kronor ($6 million) fine due to the “high probability that if people have tried to launder money or finance terrorism … … Continue reading →

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