Skip to content Danish authorities were warned about money laundering in international crime case

April 13, 2017

Berlingske Business, Thursday April 6, 2017
In 2013 Danish Serious Fraud Office declined investigating a tip-off from a highly esteemed British law firm about extensive money laundering in Nordea and Danske Bank. At the same time laundered billions were channeled through the very same banks.
Already four years ago the Danish authorities were briefed on Denmark’s two biggest banks being used by criminals in illegal money laundering. Nevertheless, the authorities refused flatly investigating the case, allegedly because the case had become obsolete.

Caption: Nordea and Danske Bank have been at the core of a case of money laundering for billions. But in spite of among others Danish Serious Fraud Office being tipped-off, the case was not brought any further.
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How many billions of DKK were canalized through Nordea and Danske Bank in an international crime case at the same time that Danish Serious Fraud Office refused investigating British lawyer claims about money laundering?

Is the trafficing of billions through Nordea and Danske Bank described by Berlingske Business in the item above some way or other related to the Danish case of alleged fraud with the refunding of dividend tax amounting to 12,3 billion DKK?



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