On 11th September, OCCRP reported that 14 businessmen, suspected of being linked to terrorists in Syria, defrauded the Danish Treasury for years, raking in some $120 million through VAT fraud.  2 in the group are suspected of direct ties with the Islamic State and Al Qaeda, and they allegedly operated a number of companies that went bankrupt with some $14.5 million unpaid in VAT and nearly $10 million in debt to private creditors.


This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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