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DNB

Leaked Audits Show Nordic Banks DNB, Nordea Ignored Money Laundering Red Flags for Years
Jun 13, 2022

Leaked Audits Show Nordic Banks DNB, Nordea Ignored Money Laundering Red Flags for Years

Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...

Largest Norwegian Bank Faces Fine For Anti-Money Laundering Failures
Dec 7, 2020

Largest Norwegian Bank Faces Fine For Anti-Money Laundering Failures

Norway’s biggest lender faces a potential record-breaking US$45.5 million fine for its failure to comply with anti-money...

CEO of Namibia’s State-Owned Fishing Company Suspended In Corruption Probe
Dec 4, 2019

CEO of Namibia’s State-Owned Fishing Company Suspended In Corruption Probe

Namibia’s state-owned fishing company has suspended its chief executive following media reports that government officials...

Corruption Harms Nordics’ Reputation
Nov 19, 2019

Corruption Harms Nordics’ Reputation

The Nordic countries - Denmark, Finland, Greenland, Iceland, Norway and Sweden - all considered the least corrupt countries...

Icelandic Firm Gave Bribes for Fishing Rights in Namibia
Nov 15, 2019

Icelandic Firm Gave Bribes for Fishing Rights in Namibia

Norwegian DNB bank is investigating information in documents released by Wikileaks raising questions about how a leading...

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