Money is being laundered here - the housing sector is singled out
The risk of terrorist financing and money laundering has increased in recent years. The housing sector has been singled out.
Business
FI reviews Handelsbanken's anti-money-laundering measures
The Swedish Financial Supervisory Authority (FI) is launching an investigation into whether Handelsbanken has complied with anti-money-laundering regulations, FI says in a press release.
Business
Real Estate Agents – High-Risk Industry for Economic Crime
The real estate industry is interesting for criminals who want to launder money and invest in criminal profits. It's hard to get caught. The risk exists in industries where large sums change owners, says Sara Persson at the Economic Crime Authority.
Sweden