Russian-speaking networks suspected of money laundering in Sweden
Lena Palmklint, commissioner at the Swedish Economic Crime Authority.
Lyssna: Russian-speaking networks suspected of money laundering in Sweden
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Swedish authorities have mapped Russian-speaking criminal networks, suspected of laundering huge sums of money in Sweden.
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They’ve identified suspicious transactions worth a total of SEK 2.9 billion, 75% of them carried out within Sweden.
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Lena Palmklint, commissioner for the Swedish Economic Crime Authority, says Sweden is a lucrative country for this sort of crime.
