Money Laundering and Terrorist Financing

Date 24 jun. 2013
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In this newsletter, we focus on money laundering and terrorist financing. We take a look at the chang which the European Commission’s bill for a new Anti-Money Laundering Directive will entail if adopted in its current form. Based on a recent judgment by the High Court of Eastern Denmark, we look at how sentences for violation of the Danish Act on Measures to prevent Money Laundering are fixed in practice. Finally, we look into which new elements the Danish Financial Supervisory Authority’s updated guidelines for the Danish Act on Measures to prevent Money Laundering contain.


Read the entire article in the attached PDF file.