Nordea Sinks Ahead of Finnish Report on Money Laundering

The video discusses a report by Finnish broadcaster Wiley on money laundering involving Nordic banks, including Dansko and Nordea, with connections to Estonia. Swedish broadcaster also reports on similar issues with Sweat Bank. Investors are concerned about the implications of these reports, especially with Russian money laundering routes through Cypress and Estonia.

Which broadcaster is expected to release a report on money laundering?

• BBC

• CNN

• Wiley

• Al Jazeera

Which banks are mentioned as being involved in the money laundering scandal?

• Dansko and Nordea

• HSBC and Barclays

• Deutsche Bank and Credit Suisse

• Bank of America and Wells Fargo

What is the main concern for investors regarding the upcoming report?

• The report could reveal new information

• The report is not credible

• The report might be delayed

• The report is too lengthy

Which country is highlighted as a new hub for money laundering after Cyprus?

• Poland

• Latvia

• Estonia

• Lithuania

What is the historical significance of Cyprus in the context of money laundering?

• It is known for its strict banking regulations

• It was a major hub for Russian money

• It has never been involved in money laundering

• It was the first country to ban money laundering