Norwegian regulator chides DNB over money laundering controls
DNB Bank (Credit: commons.wikimedia.org/Iwona Jurkowska)
Major Norwegian bank DNB has “significant deficiencies” in its compliance with anti-money laundering regulations, Norway’s Financial Supervisory Authority has said.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now