Nordea is suspected of being part of a major international money-laundering scandal involving a Russian client and a tax company. The money-laundering is believed to have taken place in the bank’s now closed international branch for global clients in Vesterbro between 2010 and 2013.
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Date taken: 2019:06:28 14:25:09
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| Date taken: | 2019:06:28 14:25:09 |