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Danish money laundering scandalsYle News
•81% Informative
Nordea has agreed to pay a New York financial regulator 35 million dollars to settle a case involving failure to properly monitor money laundering activities between 2008 and 2019 .
These activities were uncovered in the 2016 Panama Papers scandal, a giant leak of financial and legal records.
The Danish and Baltic subsidiaries were involved in large-scale money laundering operations facilitating the transfer of tens of billions worth of Russian and Azerbaijani money into foreign accounts.
VR Score
85
Informative language
89
Neutral language
16
Article tone
formal
Language
English
Language complexity
77
Offensive language
not offensive
Hate speech
not hateful
Attention-grabbing headline
not detected
Known propaganda techniques
not detected
Time-value
short-lived
External references
2
Source diversity
2
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