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Det gør banker for at forhindre, at de bliver misbrugt til hvidvask og terrorfinansiering. Vi har samlet et lille overblik over nogle af de værktøjer og tiltag, som danske banker bruger, når de skal forhindre, at deres systemer bliver misbrugt til hvidvask og terrorfinansiering. hvidvask xml version 4.1.1 . statsadvokaten for sÆrlig Økonomisk og international kriminalitet kampmannsgade 1 1604 kØbenhavn v . telefon 72 68 90 00 fax 45 15 01 19