US EditionNewly Launched Bank Fined Millions for Violating the Money Laundering Act
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Bank fined millions for breaching money laundering lawThe newly-started Kompasbank will be fined 5 million DKK for failing to comply with the Money Laundering Act. The Danish Financial Supervisory Authority announced this in a press release. The so-called a
Ekstra BladetReposted by 
tv2kosmopol.dk
tv2kosmopol.dkFrom 2022 to 2023, Kompasbank failed to adequately monitor the transactions of 299 customers
·Denmark
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