Københavns Andelskas se (KBH Andelskasse) involved in financial crimes


Bank:Københavns Andelskasse (KBH Andelskasse)


Description:In October 2018, the scandal bank Københavns Andelskasse (KBH Andelskasse) was taken over by Finansiel Stabilitet, a public company owned by the Danish State through the Danish Ministry of Industry, Business and Financial Affairs. The bank allegedly was involved in money laundering and financial crime. Moreover, the bank apparently had serious shortcomings in the legally required KYC and AML check procedures and has perpetrated financial crimes.



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