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The Danish Money Laundering Secretariat

The State Prosecutor for Serious Economic Crime
Indicators on possible money laundering or financing of terrorism (pdf)

November 2008

Created  24.07.2003  Edited  18.05.2009

Finanstilsynet
(Danish FSA)

Aarhusgade 110

2100 Copenhagen

Denmark

Phone: +45 33 55 82 82

Fax: +45 33 55 82 00 (out of order)

Finanstilsynet@ftnet.dk

Office hours:

Monday-Thursday 9-16.00

Friday 9-15.00