Nordea

Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...

An industrial-scale fraud committed through call centers has left a trail of victims across the globe.

A Kremlin critic filed a criminal complaint last week urging Swedish authorities to investigate hundreds of accounts with a...

Denmark enjoys a reputation for low corruption and transparency that is the envy of the world. But the country’s largest...

The Panama Papers revelations have prompted Denmark to consider introducing longer jail sentences for those committing...

Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...

Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...

Makita Oy is a Finnish subsidiary of Makita, a Japanese power tool manufacturing company.

Nordea is a Swedish bank with more than 10.5 million customers in Denmark, Sweden, Finland, Norway, Estonia, Latvia,...

(TT news agency, Sweden) After revelations of Swedish telecom giant TeliaSonera’s suspected involvement in a record-sized...

When Swedish telecom giant TeliaSonera announced its expansion into Uzbekistan in 2007, the company seemed poised for...