this post was submitted on 18 Mar 2024
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cbhem at 2024-03-18 12:19:11+00:00 ID:
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Well, they're legally obliged to ask, so either she can or she can't and whether the bank will accept the deposit or whether they will report it as activity that needs to be investigated will depend on it.
It's on her to prove it isn't, so if she can't there may be a problem.
Currency exchange offices are subject to the same laws and have to pass audits too. Since Denmark is one of the most compliant countries in regards to anti-money laundering, it's unlikely that you will be able to exchange it without being able to account for it. If you can't account for it, the currency exchange office can't either and this is now their problem.
This is unfortunately the reality of digitization, that since we mostly no longer NEED cash, there's no longer any good reason to accept the risks associated with untraceable money (cash).