Danish watchdog faces surge in reports of suspicious money flows
Reports of suspicious
transactions submitted by banks and betting firms to authorities
in Denmark have increased tenfold in recent years, according to
documents seen by Reuters, applying pressure on an already
stretched anti-money laundering watchdog.
transactions submitted by banks and betting firms to authorities
in Denmark have increased tenfold in recent years, according to
documents seen by Reuters, applying pressure on an already
stretched anti-money laundering watchdog.
Posted by Reuters
