Region: Norway

DNB fined $48 million for anti-money laundering breaches

Norway’s largest bank has been rapped by the country’s financial regulator after avoiding criminal charges over its alleged role in the so-called Fishrot corruption scandal.

04 May 2021

Norway drops Fishrot-linked corruption investigation into DNB

Authorities investigated allegations that DNB facilitated millions in potentially illicit payments on behalf of an Icelandic fishing company.

12 February 2021

Norwegian prosecutors probe alleged corruption at world biathlon body

Norway’s anti-corruption agency has opened an investigation into the ex-president of the global sporting body for biathlons on suspicion of “aggravated corruption”.

28 January 2021

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

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