Klarna, Sweden

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.
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 Fines Klarna Bank Over Money Laundering Rule Breach
Sweden's financial watchdog on Wednesday fined the "buy now, pay later" bank Klarna, which is seeking a US stock market listing, 500 million kronor ($45 million) for breaking 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.
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.
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.
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 $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 fined $50 million over AML violations
Klarna has been fined Skr500 million ($50 million) by Sweden’s Financial Supervisory Authority, for anti-money laundering ...
Reuters29d
Sweden's Klarna moves towards long-awaited US IPO with confidential filing
CEO Sebastian Siemiatkowski co-founded the company in 2005, a year before the founding of Sweden-based Spotify, which was listed in the U.S. in 2018 with a valuation of about $28 billion.