Friday, June 14, 2024
HomeNewsDanish Economy1900 bank accounts in 20 different Danish banks are going to be...

1900 bank accounts in 20 different Danish banks are going to be closed

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1900 bank accounts in 20 different Danish banks are going to be closed and the money seized by the state if the owners don’t show up to claim them by the 8th of May. How much? 18 million DKK. The money laundering law states that if a bank cannot identify the bank account owner based on name, address, and CPR number, then they must lock the account. If the owner still doesn’t show up after the account is locked for a year, the state will confiscate the money. 

Narcis George Matache
Narcis George Matachehttp://www.narcis.dk
Executive Editor and Founder of "Last Week in Denmark".

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