Regnskabet så ellers ok ud. Er det den kommende retssag der skaber så meget utryghed - så burde faldet vel være kommet langt tidligere.
Hvad er det i regnskabet der fører til dette fald.
Nogen der har et bud? Eller er det en udvidet tossetime?
Danske blev jo holdt i en USA gabestok i flere år.
Court proceedings against Nordea to commence in
Denmark in old and previously disclosed antimoney laundering matter
Following investigations conducted by the authorities into antimoney laundering controls in 2015 and earlier, the Danish
National Special Crime Unit announced on 5 July 2024 that it
will commence court proceedings and filed a formal charge
against Nordea. Based on Nordea’s interpretation of Danish
law, Nordea does not agree with the content of the charges
nor the legal assessment made by the authorities, a position
supported by three separate external legal assessments.
As previously disclosed, Nordea expects to be fined in
Denmark for weak anti-money laundering processes and
procedures in the past and has made a provision for ongoing
anti-money laundering matters. The Danish Financial
Supervisory Authority investigated in 2015 whether Nordea
Bank Danmark A/S had complied with applicable anti-money
laundering regulations in terms of having adequate processes
to identify and combat money laundering.
The investigation led to orders by the Danish Financial
Supervisory Authority with no mention of specific money
laundering, nor any findings related to intentional breaches of
the applicable legislation, and no individuals were accused of
any wrongdoing.
In June 2016 the matter was referred to the Danish
Prosecution Service for further investigation in accordance
with Danish practice.
In the first quarter of 2019, Nordea made a provision for antimoney laundering-related matters and has reviewed the
provision level on an ongoing basis. Based on current
circumstances, and supported by three separate external
legal assessments, Nordea believes that the current provision
is adequate to cover this matter.
Hvad er det i regnskabet der fører til dette fald.
Nogen der har et bud? Eller er det en udvidet tossetime?
Danske blev jo holdt i en USA gabestok i flere år.
Court proceedings against Nordea to commence in
Denmark in old and previously disclosed antimoney laundering matter
Following investigations conducted by the authorities into antimoney laundering controls in 2015 and earlier, the Danish
National Special Crime Unit announced on 5 July 2024 that it
will commence court proceedings and filed a formal charge
against Nordea. Based on Nordea’s interpretation of Danish
law, Nordea does not agree with the content of the charges
nor the legal assessment made by the authorities, a position
supported by three separate external legal assessments.
As previously disclosed, Nordea expects to be fined in
Denmark for weak anti-money laundering processes and
procedures in the past and has made a provision for ongoing
anti-money laundering matters. The Danish Financial
Supervisory Authority investigated in 2015 whether Nordea
Bank Danmark A/S had complied with applicable anti-money
laundering regulations in terms of having adequate processes
to identify and combat money laundering.
The investigation led to orders by the Danish Financial
Supervisory Authority with no mention of specific money
laundering, nor any findings related to intentional breaches of
the applicable legislation, and no individuals were accused of
any wrongdoing.
In June 2016 the matter was referred to the Danish
Prosecution Service for further investigation in accordance
with Danish practice.
In the first quarter of 2019, Nordea made a provision for antimoney laundering-related matters and has reviewed the
provision level on an ongoing basis. Based on current
circumstances, and supported by three separate external
legal assessments, Nordea believes that the current provision
is adequate to cover this matter.
