Articles with tag: suspicious transactions

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Finnish TV: Nordea involved in about USD 790 mln suspicious transactions

05 Mar 2019 | Digital Identity, Security & Online Fraud

Finland-based broadcaster Yle has reported that Nordea handled EUR 700 million (USD 790 million) in suspicious transactions between 2005 and 2017.

Nordea, Finland, suspicious transactions, fraud, banks, Yle, shares, money laundering, authorities, security, data leak