Infographics for Finance Denmarks recommendations for the anti money laundering unit FEHT
As part of the press conference around Finance Denmarks recommendations for the new Danish anti money laundering unit we helped the FIDA PR department to visualise the problems with the current system around money launderig detection and the advantages of a new integrated anti money laundering unit.
Infographic: Finance Denmark recommends that the new anti money laundering unit FEHT is a closed forum where the relevant authorities gathers with banks to exchange relevant information about suspicious customers in a secure and confidential way.
Infographic: Under current laws the banks can not reveal information about suspicious customers to the police without a court order.
Infographic: Under current laws the banks can not exchange information directly when they discover suspicious transactions from one bank to another.
Infographic: The bristish anti whitewash unit JMLIT has had big success since its start.