🔴 Bloomberg Business | ~ Nordea Sinks as Investors Fear More Money Laund- ering Allegations ~ | .. Nordea Bank Abp sank as much as 6.5 percent on Monday ahead of report due to be broadcast this afternoon that will focus on the biggest Nordic lender’s alleged involvement in money laundering. Finnish broadcaster YLE will show its viewers a program about Nordea and money laundering on Monday afternoon, according to its website.. | Blogger: [💲Danske Bank & Nordea: Too Big to Fail But Not too Big to Crush💶] .. MOT: Will be broadcasted today, 4 March 2019 CET at 20:00 Yle TV1 - Finnish Television... MOT: "The big leakage reveals that hundreds of millions of euros of money from suspicious sources have passed through Nordea. The documents that MOT has in their possessions, shows how European banks are interacting with the huge Russian-based money laundering business... |

The Laundering Report

Finnish broadcaster YLE will show its viewers a program about Nordea and money laundering on Monday afternoon, according to its website.

• The program is said to be about a big information leak showing that hundreds of millions of euros from suspicious sources have moved through Nordea: YLE
• OCCRP is also planning to publish information on Monday
• Nordea’s CEO Casper von Koskull will take part in another YLE program covering money laundering at 9pm Finnish time
• DNB spokesman Even Westerveld says the Norwegian bank hasn’t been contacted by YLE
• NOTE: YLE’s MOT program has previously aired documentaries on Nordea involving so-called Paradise Papers and Panama Papers, though it’s unclear what the content of today’s program is
• Feb. 19: Nordea Laundering Review Handed to Police as FSA Completes Work
• Feb 22: Nordea Laundering Allegations Are Now Being Reviewed in Finland
• Feb. 22: Nordea Is Cooperating With Investigators Amid Fresh Allegations
• Feb. 25: Browder to Take Nordea Laundering Claims to U.S. If Needed

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