UK citizens charged with defrauding Denmark of €1.3BN in sophisticated global money laundering operation - ‘one of largest cases of fraud in Danish history’ - AML Intelligence
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UK citizens charged with defrauding Denmark of €1.3BN in sophisticated global money laundering operation – ‘one of largest cases of fraud in Danish history’

Two British citizens have been charged in Denmark for their part in a tax fraud scheme that drained the Danish financial system by nearly €1.3 billion.

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