SWEDEN’s Financial Supervisory Authority has fined Klarna Bank $45.59 million for violations of money laundering regulations. Read More
Home » NEWS: Klarna Bank fined $46 million in Sweden money laundering probe
NEWS: Klarna Bank fined $46 million in Sweden money laundering probe
- AML Peers
- door Stephen Rae
Related Posts
NEWS: Deutsche Bank US subsidiary hit with $4M fine by SEC after late SARs filings
DEUTSCHE Bank Securities a U.S. subsidiary of Germany’s Deutsche Bank, will pay a $4 million fine after being charged with filing SARs late. Read More
NEWS: Canada’s AML watchdog plans scorecard to improve monitoring, sources say
CANADA’S AML agency is looking to introduce a system that gives financial institutions real-time feedback through scorecards. Read More
NEWS: CFPB sues top US banks, says they allowed fraud on payment platform Zelle
THE Consumer Financial Protection Bureau has filed a lawsuit against US banks JPMorgan Chase, Bank of America, and Wells Fargo. Read More