
Martin Malm
businessmanMale0.0Global Dominance: 0.00%
Martin Malm is a businessman involved in money laundering schemes featured in the documentary 'The Black Swan.' His operations, which included the use of fake invoices to evade taxes, highlight the vulnerabilities in Denmark's financial systems and have sparked significant public interest in the ongoing issues of corruption and compliance within the business sector.
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Recent news mentions
Martin Malm launders money through fake invoices and is involved in tax evasion.
The real Scandi noir: how a filmmaker and a crooked lawyer shattered Denmark’s self-image | DenmarkThe Guardian·
United Kingdom· 2025-03-27








