Preventing financial crime

All around the world, countries are facing rising economic and social costs due to human trafficking, terrorism, corruption, drug smuggling, tax evasion and other forms of illegal activities.

Tracking down and stopping the money flow from these illegal activities are key to disrupting the criminals involved. This is why financial institutions are uniquely placed to be part of the solution.

Nordea takes its share of responsibility to society and customers seriously and has over the years built strong defences to prevent our products and services from being used for unlawful purposes.

We have invested heavily to ensure we have the right people and effective tools. We have established strong risk management policies and practices to support our commitment to protect our customers and society from financial crime.