Region: Denmark

Danish financial intelligence unit receives record number of suspicious reports in 2020

18 February 2021

Second defendant identified in Danish cum-ex prosecution

27 January 2021

“Potential improper payments” at Carlsberg India

11 January 2021

Denmark charges UK nationals in $1.6 billion cum-ex fraud case

Denmark’s financial prosecutor’s office has formally charged two UK traders in a massive fraud case concerning unlawful refunds of dividend tax.

07 January 2021

Denmark drops money laundering charges against former Danske Bank employees

07 January 2021

The Danish tax authority’s campaign to recoup cum-ex billions

Denmark has tasked its tax agency with chasing down $2 billion that the country says it has lost through cum-ex trades. GIR spoke with the agency about the operation.

11 November 2020

Behind Danske Bank’s recruitment drive to revamp its compliance

Featured in In-house

Philippe Vollot, Danske Bank’s chief compliance officer, spoke to GIR about his “obsession” with bringing in a new wave of experts to overhaul the bank’s compliance culture in the wake of a huge money laundering scandal.

15 September 2020

Germany charges six bankers in Danish and Belgian cum-ex scheme

14 August 2020

German prosecutors investigate Deutsche Bank’s delayed suspicious activity reports

15 October 2019

Danske Bank traders urged to make as many transactions as possible regardless of origin, says former banker

07 October 2019

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