
Simon Holst
Jensen
Money Laundry Specialist, The Danish Tax Agency, Money Laundry Office
MSc in Social Sciences, International Relations, and a background in Journalism
Simon has been working with AML at the Danish Tax Agency since 2022, and currently works in the Agency’s Money Laundry Office, the coordinating unit for the whole Tax Administration’s AML/CFT activities. This includes both supporting field operations as well as other parts of the tax administration, such as through the Customs Agency and the Debt Collection Agency, working closely with the FIU, Police Authority and financial institutions.