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National Special Crime Unit said this was the the most comprehensive case of violations of the Money Laundering Act in the Danish banking sector.
Datatilsynet has developed and tested a new methodology to investigate and strengthen the financial sector’s ability to manage extensive, long-term ICT disruptions.
The Nordic countries have adopted a joint declaration on measures to deepen cooperation between the authorities.
The Danish Data Protection Authority discloses record high number of new cases and activities in 2023.
Finanstilsynet in Denmark made 18 police reports for market abuse during 2023.
A theft of source code has prompted questions from the Danish Data Protection Authority to a company that supplies government IT.
Datatilsynet received 28% more reports of allegations in 2023 compared to 2022.
The Danish private hospital failed to supervise its data processors and keep sensitive data secure.