Nordea har hjulpet hundrevis af kunder med kreative ideer til hvidvask

Igennem flere år var Nordea klar over, at der var omfattende problemer med bankens hvidvaskkontrol. Forligstekst afslører nye detaljer om sagen. Jesper Høberg, der er chef for Finans' gravegruppe, Fortæller om sagen. Vært: Mads Ring See omnystudio.com/listener for privacy information.

Episode metadata supplied by the publisher feed · Published Sep 17, 2024

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Nordea har hjulpet hundrevis af kunder med kreative ideer til hvidvask

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