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Hvidvasksekretariatet har udgivet en ny kvartalsrapport for 2. kvartal 2026
The Danish Anti-Money Laundering Secretariat (Hvidvasksekretariatet) published its quarterly report for Q2 2026, including the number of suspicious activity reports received and updates on current money-laundering cases. The Danish Gambling Authority noted a substantial decrease in reports submitted by gambling operators in Q2 2026 compared to Q1 2026.
Action date
2026-09-23
Authority
Spillemyndigheden (Danish Gambling Authority)
Country
Denmark
Classification confidence
0%
Primary source:
https://spillemyndigheden.dk/nyheder/hvidvasksekretariatet-har-udgivet-en-ny-kvartalsrapport-for-2-kvartal-2026 ↗
https://spillemyndigheden.dk/nyheder/hvidvasksekretariatet-har-udgivet-en-ny-kvartalsrapport-for-2-kvartal-2026 ↗
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