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CRIME

Denmark could bolster law on eviction of criminals from homes

Danish political parties are considering an update to existing rules which enable housing associations to evict tenants who have been convicted of crimes, according to a media report.

Denmark could bolster law on eviction of criminals from homes
Illustration photo. Two Danish parties say they want better ways for social housing associations to evict tenants after serious criminal convictions. Photo: Olafur Steinar Gestsson/Ritzau Scanpix

The governing Social Democrats and the right-wing opposition party Liberal Alliance both want it to be easier for public housing associations to terminate the contracts of tenants who have been convicted of crimes.

Both parties were involved in a 2018 political agreement which was supposed to make it easier and faster for public housing associations (boligforeninger in Danish) to evict convicted criminals as well as their families.

However, it remains difficult in practice for the housing associations to do this, newspaper Jyllands-Posten reported on Saturday.

READ ALSO: EXPLAINED: What is a Danish ‘housing association’?

Specifically, the two parties are calling for an obligation for police to inform the housing associations if a tenant receives a conviction for which they can legally be evicted.

“We are very much in favour of hard criminals having no leeway in housing areas. We would like to see the process become automated, so the housing associations are notified,” Social Democratic acting housing spokesperson Maria Durhuus said.

A second issue that the parties want resolved is the use of unknown addresses, whereby an individual lives with their family but is registered as having no known address. This makes it harder to evict them under the existing rules.

“If you put up criminals, you are leaving the [societal] community. So we want this loophole to be looked at. It could be based on the person in question having been arrested at the address on a number of occasions,” Durhuus said.

Liberal Alliance also wants the housing association to have the power to cancel a tenancy if the individual in question does not formally reside at the address.

“If you can prove that the person de facto lives there, it should be possible to throw them out. When people deliberately skirt the rules, reality should win out,” housing spokesperson Carl Andersen said.

Andersen added that Liberal Alliance “had not set a position” on whether police should be given additional duties to inform housing associations.

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CRIME

Denmark charges bank Nordea over massive money laundering accusations

Denmark has charged the Nordic bank Nordea with laundering 3.5 billion euros ($3.8 billion) for Russian clients, the country's financial prosecutors said Friday.

Denmark charges bank Nordea over massive money laundering accusations

“Nordea did not adequately investigate transactions by Russian clients of the bank and ignored warnings about foreign exchange trades in Copenhagen,” Denmark’s National Special Crime Unit said in a statement.

The alleged laundering happened between 2012 and 2015.

Nordea, which is based in Helsinki, said it expected to pay a fine and had set money aside for provisions in 2019.

“We are disappointed that this affair has been brought in front of the courts,” Nordea’s chief legal counsel Anders Holkmann Olsen said in a statement. “Nordea has recognised on several occasions that at the time there were lapses in our systems and processes for fighting financial crime.”

The bank said it has spent 11 billion kroner ($1.6 billion) since 2015 to prevent financial crimes.

No trial date has been set.

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