Denmark Says Banks Have Neglected Focus on Money Laundering
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Source: BFW (Bloomberg First Word)
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(Bloomberg) -- Danish banks have neglected their focus on money laundering rules, business ministry says in statement after concluding review based on Panama Papers.
- Government plans initiatives that will force banks to take more responsibility to identify money laundering
- Says no new criminal cases have been found after Panama Papers review
- Sept. 7: Danish Government Pays for Access to Panama Files
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
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UUID: 7947283