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Prosecutors in Denmark have charged three Britons and three Americans with defrauding the Danish treasury of more than 1.1bn kroner through a German bank

Posted by mycketforvirrad
Tags: banking, denmark, banks, north channel bank, legal, crime, serious economic and international crime, usa, united kingdom, germany, taxes, fraud.tax, tax refunds, tax dividends, scandals, cumex, source.bbc
https://www.bbc.com/news/world-europe-56731339

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Title
Denmark charges six from UK and US with cum-ex fraud
Published
Apr 13 2021
Word count
37 words