Deep search
Search
Copilot
Images
Videos
Maps
News
Shopping
More
Flights
Travel
Hotels
Real Estate
Notebook
Top stories
Sports
U.S.
2024 Election
Local
World
Science
Technology
Entertainment
Business
More
Politics
Any time
Past hour
Past 24 hours
Past 7 days
Past 30 days
Best match
Most recent
Fi, Klarna
Sweden's Klarna Bank fined $46 mln for breaking anti-money laundering rules
Sweden's Financial Supervisory Authority said on Wednesday it had fined Klarna Bank 500 million Swedish crowns ($45.59 million) for violations of money laundering regulations.
Swedish Fintech Company Fined for Anti-Money Laundering Failures
Klarna has been fined $50 million for failing to assess how its services could be exploited by money launderers.
Klarna fined more than £35m for breaching anti-money laundering rules
Klarna has been fined over £35million and given a reprimand by Sweden's financial regulator for breaching anti-money laundering rules.
Sweden fines Klarna 500 million kronor for breaching money laundering rules
Sweden's financial watchdog slapped a 500 million kronor ($45 million) fine on fintech company Klarna for not doing enough to prevent money laundering.
Money blog: EasyJet announces six new routes from UK airports; Klarna fined for breaching anti-money laundering rules
EasyJet has announced new routes from four British airports next year. Meanwhile, Klarna Bank has been fined almost £36m by Sweden's financial regulator for breaching anti-money laundering rules. Read these and the rest of today's consumer and personal finance news below.
Sweden’s Klarna fined SEK500m for money laundering failures
Buy now, pay later firm Klarna has been fined SEK500m (£35.7m) by Sweden’s financial regulator for violating anti-money laundering rules.
Klarna hit with $46m fine for breaching anti-money laundering rules
The Swedish regulator’s investigation revealed shortcomings in Klarna's risk assessment and customer due diligence processes.
Sweden's Klarna Bank fined $46 million for breaking anti-money laundering rules
Sweden's financial regulator fined Klarna Bank 500 million Swedish crowns ($46 million) on Wednesday for violating anti-money laundering rules. It said a review of the buy now, pay later company for the year to March 2022 had found significant deficiencies,
Klarna Bank fined $46 million in Sweden money laundering probe
Sweden FSA fines Klarna Bank 500M crowns for inadequate money laundering risk assessments and lacking due diligence measures. Learn more.
Sweden's Klarna Bank fined $46m for breaking anti-money laundering rules
Sweden's financial regulator has fined Klarna Bank 500 million Swedish crowns ($46m) for violating anti-money laundering rules.
Swedish regulator slaps IPO-hopeful Klarna with $45 million fine over money laundering breach
Sweden said Klarna had "significant deficiencies" in its general approach to risk assessment, which could lead to money laundering.
2d
Klarna Bank fined $46 mln in Sweden money laundering probe
STORY: Klarna Bank has been fined $46 million for violating anti-money laundering rules.Sweden's financial regulator said a ...
1d
on MSN
Klarna Used an AI-generated CEO to Share Financials. Will More Companies Follow?
Ahead of Klarna’s IPO, CEO Sebastian Siemiatkowski announced some of the company’s financials — sort of. Recently, ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Trending now
Singer Wallen sentenced
Reveals cancer diagnosis
WV lawmaker arrested
Trump backs dockworkers
Introduces seating lottery
Jan. 6 riot watchdog report
Sues alcohol distributor
Today in history: 2000
Fake electors case revived
Announces he’s cancer-free
Two US states sue Glock
SpaceX eyes TX city creation
Adams meets with Homan
Combs faces 3 new suits
YouTube TV raises rates
On NJ drone sightings
$1M to inaugural fund?
SEC reopens probe
$14.25M penalty upheld
Steps up driver ID checks
Ice storm warning issued
RU targets UKR energy grid
Ex-informant to plead guilty
Louisville police reform deal
Stanley recalls 2.6M mugs
FAA administrator to resign
To restructure its business
Overdraft fees crackdown
Laments loss of privacy
Plane crashes into cars
US citizen found in Syria
Feedback