Aug 1 2016 19504 1Nordea Blocks 68 Suspicious Accounts

Aug 1 2016 19504 1Nordea Blocks 68 Suspicious Accounts

STOCKHOLM— Nordea Bank AB said Wednesday it has blocked 68 suspicious accounts at its Luxembourg operations after an internal probe in the wake of the Panama Papers scandal.

However, the Swedish lender said its investigation found that no employees had initiated the establishment of offshore structures, or proactively contributed to customers’ potential tax evasion.

The bank said its Luxembourg branch “has taken immediate action and blocked the accounts where suspicious indications were found...We are in accordance with our policies investigating these accounts further to obtain reasonable comfort that customers comply with relevant rules for declaration and taxation. Otherwise their accounts will be closed.”

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Phone: 561-951-3759
Dated: August 1st 2016
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