National Cyber Warfare Foundation (NCWF)

Sweden's financial regulator fines BNPL startup Klarna $50M for "significant deficiencies" that broke AML regulations from 2021 to 2022


0 user ratings
2024-12-11 13:56:27
milo
Policy / Governance

Richard Milne / Financial Times:

Sweden's financial regulator fines BNPL startup Klarna $50M for “significant deficiencies” that broke AML regulations from 2021 to 2022, ahead of its US IPO  —  Buy now, pay later specialist found to have broken anti-money laundering rules  —  Klarna has been fined $50mn …




Richard Milne / Financial Times:

Sweden's financial regulator fines BNPL startup Klarna $50M for “significant deficiencies” that broke AML regulations from 2021 to 2022, ahead of its US IPO  —  Buy now, pay later specialist found to have broken anti-money laundering rules  —  Klarna has been fined $50mn …



Source: TechMeme
Source Link: http://www.techmeme.com/241211/p14#a241211p14


Comments
new comment
Nobody has commented yet. Will you be the first?
 
Forum
Policy / Governance



Copyright 2012 through 2024 - National Cyber Warfare Foundation - All rights reserved worldwide.