Danish watchdog faces surge in reports of suspicious money flows


  • World
  • Friday, 24 Jan 2020

COPENHAGEN (Reuters) - 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.

Banks across the Nordic region are facing increasing scrutiny by regulators after a string of money laundering scandals, including at Danske Bank, Denmark's biggest lender.

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