IMF to examine Nordic efforts to stop money laundering in the Baltics
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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 Swedbank and SEB and Denmark's Danske Bank tumbling."There have been discussions for a while to..