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🇩🇰
Denmark
Politiken
Crime & Justice
Internal Documents Identify Saxo Bank's Dangerous Clients
Internal documents reveal that Saxo Bank allowed a specific type of clients to handle billions of kroner without knowing their identities or the origins of their funds, leading to a significant money laundering fine.
Feb 22 • 08:57 UTC
🇩🇰
Denmark
Politiken
National & Local
Leaked documents shed light on massive fine for Danish bank
Leaked documents reveal details about a substantial fine imposed on Saxo Bank, resulting from internal misconduct.
Feb 21 • 20:05 UTC
🇩🇰
Denmark
Politiken
Crime & Justice
Leak sheds light on monster fine for Danish bank
The article discusses a leak from Saxo Bank where a former employee took photographs of sensitive information from the bank's work computer, raising concerns about insider security and the implications of the data breach.
Feb 21 • 20:05 UTC