NY Fines Nordea Bank $35M In Panama Papers-Linked Action <https://www.law360.com/newyork/articles/1873889?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-08-28&read_main=1&nlsidx=0&nlaidx=6> By Sarah Jarvis New York's Department of Financial Services announced Tuesday that Nordea Bank Abp will pay $35 million to settle allegations of "significant" anti-money laundering compliance failures, including helping customers set up offshore accounts for tax-sheltered companies tied to the Panama Papers. 1 document attached | Read full article » <https://www.law360.com/newyork/articles/1873889?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-08-28&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/newyork/articles/1873889?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-08-28&read_later=1&nlsidx=0&nlaidx=6>