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Anti-Money Laundering

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Danish Court Authorizes Nordea Bank to Ban Employees from Using Crypto

A Danish court has given Nordea Bank the green light to prevent its employees from using Bitcoin and other digital assets. According to the court, the bank as an employer has every right to ask its employees not to invest in cryptocurrencies such as Bitcoin. Going forward, the employer will be in a position to [...]

Tony P.Dec 4, 20192 min read
Nordea
Anti-Money Laundering | TheCCPress