Klarna—Fined $50M by Sweden's Financial Supervisory Authority for anti-money laundering violations
Sweden's Financial Supervisory Authority fined Klarna $50 million for violations of anti-money laundering regulations between April 2021 and March 2022. The investigation found Klarna had not followed requirements on general risk assessment and procedures for due diligence measures.
Scoring Impact
| Topic | Direction | Relevance | Contribution |
|---|---|---|---|
| Corporate Governance | -against | primary | -1.00 |
| Overall incident score = | -0.221 | ||
Score = avg(topic contributions) × significance (high ×1.5) × confidence (0.59)× agency (compelled ×0.25)
Evidence (1 signal)
Fined $50M by Sweden's Financial Supervisory Authority for anti-money laundering violations
Sweden's Financial Supervisory Authority fined Klarna $50 million for violations of anti-money laundering regulations between April 2021 and March 2022. The investigation found Klarna had not followed requirements on general risk assessment and procedures for due diligence measures.