Skip to content Documentation: This is how the warning to Danish authorities was expressed

April 13, 2017

Berlingske Business, Friday, April 7, 2017
Read the letters that Danish authorities in 2013 received from British lawyers about money laundering in Danish banks. And read the answer from Danish Serious Fraud Office (SØIK) refusing investigating the case.
As early as 2013 Danish authorities were warned, that criminals laundered money by abusing Danish banks. The warning consisted of more than hundred pages of thorough documentation send from esteemed British lawyers.
But the case was shelved and never closely investigated – according to the public prosecutor.

Caption: As early as 2013 Danish authorities received warnings from British lawyers about extensive money laundering taking place in Nordea and Danske Bank Estonia. Read the letters, that extensively documented the circumstances here in this news item.



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