Klarna, fi and 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 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.
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.
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 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
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.
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 ...
Klarna fined $50mn and reprimanded by Swedish regulator
Klarna has been fined $50mn and given a reprimand by Sweden’s financial regulator for breaking anti-money laundering rules as ...
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 ...