Jhin Lee
Jhin Lee is an accomplished prosecutor associated with the National Special Crime Unit in Denmark, known for his involvement in high-profile cases related to organized crime and money laundering. Recently, he has been in the news for his role in prosecuting a 62-year-old man from the mink industry, who was sentenced for facilitating money laundering operations linked to narcotics. Lee highlighted the defendant's connections in the mink industry that enabled millions of kroner from drug trafficking to be laundered through legal purchases of mink skins, illustrating a sophisticated method of trade-based money laundering.
Not in the pool (under ¢1).
Recent news mentions
Jhin Lee stated that the convicted individual used his many contacts in the mink industry to facilitate the laundering of millions of kroner from drug trade.
Mand fra minkbranchen dømmes for hvidvask
Denmark· 2025-08-25