On 29 June, ACAMS published an article saying that Jyske Bank, Denmark’s third-largest by assets, held several accounts and completed hundreds of transactions for Rifaat Assad, an uncle of Syrian President Bashar Assad, over the course of a decade despite clear indications of egregious illicit finance. This was revealed in a court in Paris where Rifaat Assad, 82, was sentenced to 4 years in prison for embezzling and laundering Syrian state funds into Europe.
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