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HomeWorldDenmark should impose stricter money laundering rules after Panama Papers -minister – Reuters

Denmark should impose stricter money laundering rules after Panama Papers -minister – Reuters


COPENHAGEN, March 14 Danish banks should
significantly increase their focus on complying with rules to
avoid money laundering and tax evasion, the Danish Financial
Services Authority (FSA) said on Tuesday in a report in the wake
of the so-called the Panama Papers.

This was backed by the country’s business minister.


“It’s unsatisfactory that a range of banks in clear
violation of the law apparently have risked participating in
money laundering,” business minister Brian Mikkelsen said in a
statement.

“That’s why I see a need for initiatives with a focus on
increased management responsibility”.

(Reporting by Teis Jensen and Nikolaj Skydsgaard, editing by
Stine Jacobsen)

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