Sampo Should Sell Holding in Lender Nordea to Focus on Insurance: Activist Investor February 2, 2021 Finnish financial group Sampo should sell its 4.3 billion euro ($5.2 billion) holding in lender Nordea this year and focus...
Another Money Laundering Risk Seen Coming from Firms Providing Payment Services March 20, 2019 By Frances Schwartzkopff As one avenue for money launderers is shut, another one may be opening. In Denmark, home to Danske Bank A/S,...
What’s Known About Massive Russia Money Laundering Scheme, ‘Troika Laundromat’ March 7, 2019 By Christian Baumgaertel The so-called Troika Laundromat was a financial network set up by a Russian investment bank to help clients move money...
Finland’s Sampo Names Magnusson as CEO and President, Succeeding Stadigh February 7, 2019 Nordic insurance and financial holding group Sampo said on Thursday that Torbjorn Magnusson would take over as chief executive and...
Biggest Scandinavian Bank Lowers Debt Costs for Firms with Strong Cyber Defenses March 28, 2018 By Frances Schwartzkopff Nordea Bank AB will start pricing debt products to reflect threats to data as the scandal engulfing Facebook Inc. redefines...