They are accused of defrauding the Danish treasury in a trading scam through a German bank.
from BBC News - Business https://ift.tt/2PS7oSe
Tuesday, April 13, 2021
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» Denmark charges six from UK and US with cum-ex fraud
Denmark charges six from UK and US with cum-ex fraud
Trump gives EU ultimatum deadline to approve trade deal with US
Trump's deadline to the European Union came as a trade court ruled his global tariff policy violated US law. from BBC News https://ift....






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