Britain Extradites its National to Denmark on Cum-ex Dividend Tax Fraud Charges

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Friday, July 14, 2023
Author: 
Bruce Zagaris
Volume: 
39
Issue: 
8
Abstract: 

   On July 4, 2023, the British Government extradited a 52-year-old- British citizen to Denmark to face charges of contributing to aggravated fraud amounting to more than nine billion kroner and attempted fraud of an especially serious kind amount to more than 500 million kroner.[1]