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Article
The Hunt For The Money Launderer (Jagten På Hvidvaskeren)
John Smith was featured in the Danish Broadcasting Corporation's documentary Jagten på hvidvaskeren (The Hunt for the Money Launderer) about OFAC-designated money launderer Altaf...
DenmarkGovernment, Public Sector
Morrison Foerster
Article
Danish Police Have Made Many Arrests Following Investigations Into A Criminal Operation Targeting Elderly People
Angelika Hellweger of financial crime specialists Rahman Ravelli considers the case and the warning signs of such wrongdoing.
European UnionCriminal Law
Rahman Ravelli