Money laundering: Quarterly report for Q1 2025 issued

11, Jun 2025

Every quarter, the Financial Intelligence Unit issues a quarterly report. The report includes the number of notifications the Financial Intelligence Unit has received in the previous quarter and describes current money laundering cases.

The report is available on hvidvask.dk. The report is only in Danish.

If you have any questions or comments for the report, please contact The Financial Intelligence Unit on fiu@politi.dk.

Other news

Requirements for notification in the Danish Gambling Authority's anti-money laundering register

01 Jul 2025

New requirements have been introduced for individuals and companies based in Denmark that only offer gambling in other EU and EEA countries.

The Danish Gambling Authority Blocks 178 Illegal Gambling Sites

26 Jun 2025

On 26 June, the court at Frederiksberg ruled in favour of the Danish Gambling Authority to have 178 websites blocked that offered illegal gambling to Danes. That is the highest number of blocks made since 2012.

Money laundering: FATF has updated list of high-risk jurisdictions

26 Jun 2025

The Danish Gambling Authority calls attention to FATF’s (Financial Action Task Force) updated lists of high-risk jurisdictions: the Grey List (jurisdictions under increased monitoring) and Black List (call for actions).