Danish FSA demands changes at several fund brokers over risk and money laundering

How good companies are at recognizing the risk of being used for money laundering varies, says the Danish FSA, which has made seven edicts within the area.
Photo: Lars Krabbe/ERH
Photo: Lars Krabbe/ERH

Seven fund brokers have been ordered by the Danish FSA (Finanstilsynet) to reevaluate their risk assessments concerning money laundering.

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