Denmark – Know Your Customer (KYC) Rules

  Denmark is not a major financial center and does not have a serious problem in the area of financial crimes. Money laundering activity is generally from foreign criminal activity and is primarily related to the sale of illegal narcotics, specifically cocaine, heroin and amphetamines. Furthermore, outlaw motorcycle gangs have […] Continue Reading »

Financial Action Task Force – FATF – Members

The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions.  The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to […] Continue Reading »