The Financial Intelligence Unit has issued a new quarterly report for Q3 2024
20, Dec 2024
Every quarter, the Financial Intelligence Unit issued a quarterly report. The report includes the number of notifications the Financial Intelligence Unit recieved in the previous quarter and describes current money laundering cases.
The report includes a section on the need for improving the understanding of risks in non-financial industries.
The report is available on www.hvidvask.dk. The report is only in Danish.
If you have any questions or comments for the report, please contact The Financial Intelligence Unit on fiu@politi.dk.