The Financial Intelligence Unit has issued a quarterly report on Q1 2024

17, May 2024

The Financial Intelligence Unit issues reports every quarter of the year. In the newest report you can read about the current money laundering cases and the number of nofitications the Financial Intelligence Unit received in Q1.

The report presents the Financial Intelligence Unit's status on the phase-out of the 1000-krone banknote and call attention to a new modus for exchange of money through gaming machines in gambling archades and restaurants, cafes and bars.

The report is available on hvidvask.dk, follow the link on the homepage. Please note that the report is only available in Danish.

If you have any questions or comments for the report, please contact the Financial Intelligence Unit on fiu@politi.dk.

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