Money Laundering | Sanctions | Terrorism Finance
In this Threat Assessment, the focus is on Sweden which is a top 30 Country by the size of its economy. Sweden faces its own ML/TF challenges, not least due to its advanced developed status and its openness, with particular challenges on fraud organised crime and money laundering.
When I started Financial Crime News, I wanted to offer a digestible collection of both interesting and relevant materials to arm financial crime fighter’s with additional tools to help enable them to do their work. Read more…
