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SEB-companies need to review the risk of money laundering in Denmark

In his valuation point Finanstilsynet, in particular, that SEB kort Bank's product range is used for penningöverförelser as well as to the branch's customer portfolio consists largely of distanskunder.

the Branch ordered now to secure the business up and tighten kundkännedomen, writing the authority.

SEB's share fell more than 1 percent on the stockholm stock exchange after Finanstilsynets opinion.

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