BREAKING NEWS: Danish "TV 2 News" reports that, the Biggest Nordic Banking and Financial Group, Nordea AB, now under criminal Investigation after breaches of money laundering rules (Additonal news, Nordea raises contribution rates 27 times more than necessary, writes Financial Watch. Nordea ended up as the villain in Danish Panama-flop. Nordea Russia has led money to tax haven countries through the law firm Mossack Fonseca in Panama. Nordea's top brass - David Hellemann leaves Nordea and Christian Clausen got sacked after scandal with money greed, money laundering rules, overspending on private airplane, gourmet dinners, crazy bonuses, unaccountable money transfers and the biggest "keep-your-mouth-shut" retirement bonus, never seen in Danish history on 140M DKK)

Translation : Downfall continues for large bank Nordea, which has now been reported to the police for breaking the rules on money laundering. Control of Money Laundering has been so severe in Nordea, the FSA reports the bank to the danish police authorities.

http://nyheder.tv2.dk/business/2016-06-17-nordea-politianmeldt-for-brud-paa-hvidvask-regler

http://finanswatch.dk/Finansnyt/Pengeinstitutter/Nordea/article8768208.ece
http://nyheder.tv2.dk/business/2016-06-16-medie-nordea-haever-bidragssatser-mere-end-noedvendigt
http://clausskovhus.blogs.business.dk/2016/05/10/nordea-endt-som-skurken-i-dansk-panama-flop/
http://nyheder.tv2.dk/business/2016-06-06-nordea-offshore-selskaber-helt-almindeligt-i-rusland
http://www.altinget.dk/artikel/david-hellemann-forlader-nordea
http://www.verdensalt.dk/2016/05/christian-clausen-forlader-nordea-og.html
http://www.verdensalt.dk/2015/04/denne-finansboss-far-den-hjeste-ln-i.html
http://www.verdensalt.dk/2016/06/nordea-kredit-hver-sine-bidragssatser.html