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
Funding for community hub allows 'an open door'
The Lottery funding for the Destination Ball Hill group will allow it to expand services for locals. from BBC News https://ift.tt/DIntvpE ...






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