Nordea Sinks Ahead of Finnish Report on Money Laundering

Nordea Sinks Ahead of Finnish Report on Money Laundering

Assessment

Interactive Video

Business, Social Studies

University

Hard

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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.

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2 questions

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1.

OPEN ENDED QUESTION

3 mins • 1 pt

What are the investors worried about regarding the upcoming report?

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2.

OPEN ENDED QUESTION

3 mins • 1 pt

What connection is made between Russian money and Cyprus in the discussion?

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