The Financial Intelligence Unit has issued a quarterly report on Q2 2024

06, Sep 2024

The Financial Intelligence Unit issues reports every quarter of the year. In the report you can read about the number of notifications the Financial Intelligence Unit received in Q2 and current money laundering cases.

The report addresses the great public attention to money laundering and suspicious transactions via TikTok. The Financial Intelligence Unit also presents a status on the phase-out of the 1000-krone banknote and the new modus for exchange of money.

The report is available on www.hvidvask.dk. 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.

Other news

Land-based bingo: The Danish Gambling Authority opens for applications

21 Nov 2024

Today, 21 November 2024, land-based bingo regulations have come into effect. This means that from today it is possible to apply for a licence to offer land-based bingo.

Slot machines: New procedure for charging annual fees

21 Nov 2024

From January 1, 2025, there will be changes in the way licensees with slot machines must declare their annual fees.

New rules on charity lottery: Apply for a licence

21 Nov 2024

Today, 21 November 2024, new rules on charity lotteries have entered into force. This means that it is possible to apply for a licence to hold a charity lottery under the new rules. Licences issued under the new rules will only be valid from 1 January 2025.