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Jihadi Trace Suspected in Monumental Tax Fraud in Denmark

Jihadi Trace Suspected in Monumental Tax Fraud in Denmark

The scammers who allegedly relieved the Danish Treasury of millions of dollars in unpaid VAT abused Denmark’s “trust-based society” and merely used “an open door”, an expert in money laundering said, warning of similar crimes.
Source: Jihadi Trace Suspected in Monumental Tax Fraud in Denmark

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