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JP Finans: Danish police is being accused of ignoring a tip in 2013 about Danish banks assisting in the laundering of Russian money. Nevertheless, according to the police the tip was investigated and abandoned that same year

April 13, 2017

QUOTE: The British law firm Brown Rudnick stood behind the tip-off. It was sent to Serious Fraud Office, as well as Danish Financial Supervisory Authority, the Minister of Justice and the Attorney General, Berlingske writes.
The documentation consisted of several hundred pages and contained detailed information about the transactions used in the money laundering process. Furthermore, according to Berlingske the illegal money laundering continued until 2014. END OF QUOTE
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If the money laundering continued until 2014, and the limitation period has been prolonged to five years, it is still possible to initiate an investigation, isn’t it?



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