money laundering protection

Klarna Fined $50 Million for Anti-Money Laundering Defects
Klarna Fined $50 Million for Anti-Money Laundering Defects
December 11, 2024  |  Bank Regulation

Klarna has been fined $50 million in Sweden over faults in its anti-money laundering protections. Sweden’s Financial Supervisory Authority, or FI, announced Wednesday (Dec. 11)...

READ MORE >