Saxo Bank Fined for Money Laundering, Internal Documents Reveal Risky Customers

Saxo Bank received a significant fine in January for violating anti-money laundering laws. Internal documents have now revealed the bank's failure to adequately control high-risk customers.

22 Feb, 08:57 — 22 Feb, 08:57

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politiken2d ago

Interne dokumenter sætter navn på Saxo Banks farlige kunder

Saxo Bank accepterede i januar en trecifret millionbøde for overtrædelse af hvidvaskloven. Interne dokumenter afslører farlige kunder, som banken ikke kontrollerede godt nok.

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Saxo Bank Fined for Money Laundering, Internal Documents Reveal Risky Customers

Read at source (1 outlet)

Interne dokumenter sætter navn på Saxo Banks farlige kunder

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