ECOVIS JRB and Tax Star successfully hosted the CFO Forum: The New Compliance Stack, …
Read More »After Danske, Denmark’s payment sector faces money laundering risk
Bloomberg As one avenue for money launderers is shut, another one may be opening. In Denmark, home to Danske Bank A/S, the authorities are now taking a closer look at companies that provide payment services. The worry is that the chain of processes behind each payment is becoming so complex that criminals might be able to hide their illicit transactions. …
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