Banks face some of the highest risk levels in the Swedish financial system – National Risk Assessment issues warnings about sectors most vulnerable - AML Intelligence
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Banks face some of the highest risk levels in the Swedish financial system – National Risk Assessment issues warnings about sectors most vulnerable

By Dan Byrne for AMLi

Sweden’s banking sector carries one of the highest risk levels for money laundering and terrorism financing, a new report has revealed.

Several of the country’s top supervisory authorities and FinCrime prevention entities have come together in the 173-page National Risk Assessment (NRA), highlighting the dangers that money laundering and terrorism financing pose to different sectors.

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