Region: Norway

DNB faces £34 million fine over anti-money laundering breaches

07 December 2020

Dutch and Brazil authorities investigate shipbuilder IHC

01 October 2020

Økokrim fines Singapore shipping company $769,000 in “beaching” investigation

15 October 2019

Norwegian regulator chides DNB over money laundering controls

Featured in Investigator's Guide to Norway

Major Norwegian bank DNB has “significant deficiencies” in its compliance with anti-money laundering regulations, Norway’s Financial Supervisory Authority has said.

22 August 2019

Jay-Z's Tidal threatens arbitration against Norway

Featured in Investigator's Guide to Norway

Tidal, the online music service co-owned by US rapper Jay-Z, has threatened Norway with its first known investment treaty arbitration claim – over Økokrim’s conduct in a criminal investigation into alleged manipulation of streaming figures.

20 August 2019

Nordic banks join forces to combat money laundering

08 July 2019

Ex-UK company director pleads guilty in Norway-linked bribery case

30 May 2019

Nordic and Baltic financial regulators vow to enhance AML cooperation

09 May 2019

Nordea bank says it reported suspicious behaviour

05 March 2019

Norway’s sovereign wealth fund divested from 30 risky companies last year

12 February 2019

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