Swedish FSA investigates Nordea after Panama Papers leak

April 4, 2016 10:16 AM

16 0

STOCKHOLM, April 4 Sweden's Financial Supervisory Authority (FSA) has contacted authorities in Luxembourg to ask for information related to allegations that banking group Nordea helped some clients to set up accounts in offshore tax havens.

The information about Nordea was included in a leak of more than 11.5 million documents from the files of law firm Mossack Fonseca, based in Panama.

Also read: Saudi crown prince donates $66 million to fight Yemen cholera epidemic

Read more

To category page

Loading...