Large and well-known companies such as Nordea has not allowed to skimp on this. It is important that they set the standard, says terror researcher Hans Brown, who works at King’s College in London.
According to the Swedish Financial Supervisory Authority has people who would launder money from Nordea probably been able to do it without the bank had the opportunity to discover it.
– This is about money coming from illegal activity. It can also be about money that finances terrorism, says Martin Noréus at Finansinspektionen.
Nordea says in a statement that they take the criticism seriously.
– We admit that we initially underestimated the complexity regulatory and resource requirements to meet the requirements in this area. However, we have taken big steps forward since 2013, the company said. (© NTB)
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