Danish watchdog orders Handelsbanken to boost anti-money laundering efforts

COPENHAGEN (Reuters) - Denmark's financial regulator has ordered the Danish unit of Swedish Handelsbanken to strengthen its anti-money laundering efforts and revise its risk evaluation, the watchdog said on Thursday. "The branch's inherent risk of being misused for money laundering or terrorist financing is normal to high compared to the average of financial companies in Denmark," the regulator said in a statement. The Danish unit of Handelsbanken, the country's fifth largest lender, was..