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.