Denmark’s largest bank is investigating $150 billion in transactions to find out if companies with ties to Russia used it to launder money. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...
September 11, 2018
Denmark is working on new legislation that will increase money laundering fines by about eightfold. According to Bloomberg, the new bill by the Danish Financial Supervisory Authority (FSA) would have money launderers pay fines according to “the gravity and circumference of the offense,” as well as their financial wealth. The government plans to take the proposal to […]
