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Tuesday, April 13, 2021

Denmark charges six from UK and US with cum-ex fraud

They are accused of defrauding the Danish treasury in a trading scam through a German bank.

from BBC News - Business https://ift.tt/2PS7oSe

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Car firms fined for withholding recycling information

BMW, Ford, JLR, Peugeot Citroen, Mitsubishi, Nissan, Renault, Toyota, Vauxhall and Volkswagen have all been fined. from BBC News https://i...