Market Chatter: Nordea Faces DKK6.6 Billion Fine in Denmark Money-laundering Case

MT Newswires · 2d ago
07:41 AM EST, 11/06/2026 (MT Newswires) -- Nordea Bank (NDA-DK.CO, NDA-FI.HE, NDA-SE.ST) faces a possible fine of 6.6 billion kroner in Denmark for allegedly failing to prevent money laundering, Bloomberg reported Friday, citing the National Special Crime Unit. The case involves transactions worth 26 billion kroner, mainly processed through one of the Finnish bank's Copenhagen branches between 2012 and 2015. Nordea denied the charges, with a court ruling expected on Nov. 9. Nordea Bank did not immediately respond to a request for comment from MT Newswires. (Market Chatter news is derived from conversations with market professionals globally. This information is believed to be from reliable sources but may include rumor and speculation. Accuracy is not guaranteed.)