Baltic and Nordic regulators form anti-money laundering group
Move follows wave of scandals over handling of alleged money laundering
The financial regulators of the Baltic and Scandinavian countries have formed a permanent working group to improve their anti-money laundering performance.
The Bank of Lithuania and the financial services authorities of Sweden, Norway, Finland, Denmark, Iceland, Estonia and Latvia met on May 8, they announced in a joint statement. The eight regulators said they had “agreed on measures to enhance the co-operation between the authorities with the aim of fighting money laundering and terrorist
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