Authority · Denmark

Danish Special Crime Unit (NSK)

1 case files in the register record the involvement of NSK. Every entry links to the published decision, statement or judgment that is the source of the record.

The Danish national unit for serious economic and organised crime, which brings charges in bank money-laundering and dividend-arbitrage matters.

Case files in this group

Ref.	Matter	Jurisdiction	Authority	Arose	Last decision	Status
DK-2024-03	Danish police charge Nordea over 2012–2015 anti-money-laundering compliance Nordea Bank Abp	Denmark	Danish Special Crime Unit (NSK)	4 June 2019	13 May 2022	Charges filed — proceedings pending

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Right of reply and corrections policy for this disclosure.