Money Laundering
Money Laundering Stains Nordics’ Reputation
Stockholm (NordSIP) - According to Transparency International's (TI) 2020 Corruption Perceptions Index (CPI), Denmark, Finland, Sweden, and Norway were among the least corrupt countries...
Länsförsäkringar Blacklists Gambling
Stockholm (NordSIP) - In their quest to pursue a more sustainable approach to investment management, asset owners have a wide range of avenues they...
EBF Reiterates Commitment to Fight Against COVID-19
Stockholm (NordSIP) - At the 130th (video conference) meeting of the European Banking Federation (EBF) board members representing national banking associations from 32 countries...
DK Pension Fund Suspends Danske Investments
Stockholm (NordSIP) – The money laundering scandal engulfing Danske Bank has caused MP Pension to suspend all investments in the bank until further notice.
Danske...
