UPDATE 1-Danish authorities struggling with surge in suspicious money flows
Reports of suspicious
transactions submitted by banks and betting firms in Denmark
have increased tenfold in recent years, straining anti-money
laundering authorities which drew heavy criticism on Friday from
a state auditor.
transactions submitted by banks and betting firms in Denmark
have increased tenfold in recent years, straining anti-money
laundering authorities which drew heavy criticism on Friday from
a state auditor.
Posted by Reuters
