Buckle up for the crackdown: Danish authorities criticized for lax AML effort

In a recent report to the Danish Public Accounts Committee, The Danish National Audit Office (Rigsrevisionen) criticizes the authorities tasked with AML regulation in Denmark for being too lax. For regulated entities in Denmark, the reports are likely to mean increased activity and scrutiny going forward as authorities seek to pick up the slack. From … Continue reading Buckle up for the crackdown: Danish authorities criticized for lax AML effort