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IMF to examine Nordic efforts to stop money laundering in the Baltics

FILE PHOTO: Sweden's Riksbank Governor Ingves speaks to reporters
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STOCKHOLM (Reuters) - The International Monetary Fund will examine efforts by Nordic banks and regulators to stop money laundering in the region and the Baltic countries, Sweden's central bank said on Thursday, following a string of alleged lapses.Nordic banks have been hit by a steady stream of allegations over failures to combat money laundering in the Baltics, which have sent shares in Sweden's..
Date Published: Nov 28, 2019
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