Angelika Hellweger of financial crime specialists Rahman Ravelli details the Danish bank's shortcomings.

Angelika Hellweger of financial crime specialists Rahman Ravelli considers the case and the warning signs of such wrongdoing.

Denmark's Skat settled its £1.4 billion Cum-Ex claim against a former Barclays director and four companies, amidst ongoing High Court proceedings, with defendants maintaining denial of fraudulent involvement.

The money laundering scandal at Danske Bank's Estonian branch has led to swift action by the Danish regulators and ten people being charged.

Svindel på nettet er blevet en levevej for nogle. Patrades antisvindel-initiativ er vores bidrag til at komme svindlen til livs.

Hos Patrade har vi i lang tid arbejdet på at systematisere landes og organisationers tiltag mod svindelhjemmesider, så vi konkret kan anmelde dem på den mest optimale måde...

In recent years, the focus on bribery and corruption has increased – not only in the press but also among the local governments, public authorities and international organisations.

In case of suspicion of serious irregularities in an organisation, it may be necessary to arrange a thorough investigation by external lawyers.

Desværre medfører internettet også muligheder for svindlere.