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Københavns Andelskasse: Former CEO Convicted in Denmark’s AML Scandal!

In an interesting verdict from the Copenhagen City Court, Bo Stengaard, the former CEO of Københavns Andelskasse, has been handed a four-month suspended prison sentence for violations of Denmark’s Anti-Money Laundering Act during his tenure from 2017 to 2018. Stengaard admitted his failure to act on suspicious transactions totaling approximately

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May 12, 2025 No Comments
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