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klarna fined 40 million francs for anti-money laundering violations in sweden

Klarna, a leading buy-now-pay-later provider, has been fined 500 million Swedish kronor (approximately 40 million Swiss francs) by Sweden's Finansinspektionen for significant deficiencies in anti-money laundering compliance between 2021 and 2022. The company is currently preparing for a U.S. IPO, estimated to value it at up to $20 billion, despite a dramatic drop in valuation from $46 billion in 2021 to $6.7 billion in 2022.
finews.ch
United States Dollar Swedish Krona Swiss Franc Euro Danske Bank A/S Swedbank AB (publ) SWE Birgitte Bonnesen Daniel Barr
Regulatory & Legal, News Article
13:48 11.12.2024
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