Anti-Financial Crime & Financial Crime Compliance
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Analysis, EU/Europe, Financial Crime

SWEDEN: Dramatic rise in the number of money laundering reports, police reveal

By Dan Byrne for AMLi

Sweden is reporting a dramatic increase in the number of reports of money laundering over the last six years.

The latest figures indicate that 9,303 reports documenting suspected financial foul play made their way to Swedish authorities in 2020.

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