The Local Denmark https://feeds.thelocal.com/ Read the latest news and views from Denmark in English en-us news@thelocal.com (TheLocal) webmaster@thelocal.com (TheLocal) TheLocal RSS Feed Nordea's Danish offices raided in money laundering probe The Nordic region's largest bank Nordea said Monday that Danish prosecutors had raided its offices in Denmark as part of an investigation into money laundering. https://www.thelocal.dk/20190618/nordeas-danish-offices-raided-in-money-laundering-probe Tue, 18 Jun 2019 11:12:01 +0200 nordeas-danish-offices-raided-in-money-laundering-probe Nordea reported to Denmark investigators over money laundering Denmark’s State Prosecutor for Serious Economic and International Crime (Statsadvokaten For Særlig Økonomisk og International Kriminalitet, SØIK) has received a report of possible money laundering at Nordea. https://www.thelocal.dk/20181017/second-bank-reported-to-denmark-investigators-over-money-laundering Wed, 17 Oct 2018 15:20:20 +0200 second-bank-reported-to-denmark-investigators-over-money-laundering Nordic fight to host Nordea heats up as rumours of Sweden departure swirl A tug of war between Sweden, Denmark and Finland over where Nordic banking giant Nordea should base its head office in the future is beginning to heat up. https://www.thelocal.dk/20170524/nordic-fight-to-host-nordea-heats-up-as-rumours-of-sweden-departure-swirl Wed, 24 May 2017 11:06:52 +0200 nordic-fight-to-host-nordea-heats-up-as-rumours-of-sweden-departure-swirl Danish police to investigate Nordea over laundering Danish police will investigate the Swedish bank Nordea after a year-long probe by regulators into money laundering led to "criticism" of its procedures, the bank said on Friday. https://www.thelocal.dk/20160617/danish-police-to-investigate-nordea-over-laundering Fri, 17 Jun 2016 16:24:08 +0200 danish-police-to-investigate-nordea-over-laundering Danish banks caught up in global tax evasion leak Denmark's second and third largest banks are among the institutions accused of helping customers avoid taxes. https://www.thelocal.dk/20160404/danish-banks-caught-up-in-massive-tax-evasion-leak Mon, 04 Apr 2016 10:21:52 +0200 danish-banks-caught-up-in-massive-tax-evasion-leak Nordic bank bans traders from buying VW shares UPDATED: The biggest bank in the Nordic region, Nordea, has announced it is barring its traders from buying Volkswagen shares and bonds for six months over the German manufacturer's emissions scandal. https://www.thelocal.dk/20150924/nordic-bank-bans-traders-from-buying-vw-shares Thu, 24 Sep 2015 14:42:31 +0200 nordic-bank-bans-traders-from-buying-vw-shares Nordea to cut 100 jobs in Denmark The bank released strong quarterly results on Thursday but its overall savings plan is likely to eliminate Danish jobs. https://www.thelocal.dk/20140717/nordea-to-cut-100-jobs-in-denmark Thu, 17 Jul 2014 11:10:00 +0200 nordea-to-cut-100-jobs-in-denmark