Comment regarding allegation of involvement in money laundering in Denmark
During today’s AGM, a Danish journalist put forward allegations that Loomis had been providing cash to an exchange office in Denmark, which was used in an advanced money laundering scheme. Loomis take any allegations on money laundering very seriously and Loomis has therefore immediately decided to launch an internal as well as an external investigation into the matter. Loomis will of course fully cooperate with authorities in this matter. May 8, 2019