It was about two months ago that the major banks have Nordea was suspected of having links to the penningtvättshärva that Danske bank is involved in. Via the Danish bankes Estonian business to the billions washed in the bank.
A number of investigations have been launched in several countries, and there were suspicions that 1.5 billion should have gone through Nordea’s accounts.
decided to not initiate any investigation concerning the transfers made to the accounts in Sweden, according to SR the Echo.
– The transfers that have been made to Swedish bank accounts are relatively few and have covered a smaller part of the total notified amount, ” says Anders Berndtson-Sandell at the serious fraud office to the Echo.
transactions are barred, except one.
“Neither amount, betalningsspecifikation or involved companies in this transfer constitutes such circumstances, they do you have reason to believe someone on the Nordea committed a penninghäleri,” says Berndtson-Sandell.
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