Denmark Prosecutes Six U.S. and U.K. Nationals in Cum-Ex Fraud Case

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Saturday, April 17, 2021
Author: 
Bruce Zagaris
Volume: 
37
Issue: 
4
Abstract: 

On April 13, 2021, Danish prosecutors charged three British and three United States nationals with defrauding the Danish government of more than $175 million through a German bank.