The 2 major players in money laundering from Denmark: Danske Bank and Nordea
Example of money laundering for small amounts in Denmark, ordered by heroin dealers:
Sydbank og hvidvaskning:
The cooperative housing association where I own a cooperative apartment and where 2 out of 3 apartments
are sublet illegally.
The bank og the coopertive housing association Sydbank has unfortunately contributed to several offenses, such as the following:
1. When the two other members stole DKK 55,923 for private consumption, it was with the help of Sydbank that they paid the money to them. This even though I,
as treasurer, was the only one authorized to withdraw money from the cooperative housing association's account.
2. When the two other members were visiting Sydbank, to make one of them treasurer of the cooperative housing association, among others. by means of fictitiously held
general meetings of the cooperative housing association. Sydbank accepted that a person who has nothing to do with the Cooperative Housing Association
has signed that one of them was authorized as treasurer.