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KM Financial Solutions | Danish watchdog faces surge in reports of suspicious money flows
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Danish watchdog faces surge in reports of suspicious money flows

23 Jan Danish watchdog faces surge in reports of suspicious money flows

Posted at 14:03h in News by
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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.

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