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Money Laundering Bulletin

Jyske Bank pays nearly DKK24m in Denmark for due diligence breaches

Danish lender Jyske Bank has accepted a DKK24m (US$3.4m) fine for failing to conduct adequate due diligence on 35 customers with mortgages in Southern Europe.

Danish lender Jyske Bank has accepted a DKK24m (US$3.4m) fine for failing to conduct adequate due diligence on 35 customers with mortgages in Southern Europe.

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