The Council of the EU


Vahe Mamian

Cite as

Similar to any developed country, money laundering and the financing of terrorism are evolving problems in Sweden. In order to fight this type of crimes, Sweden has erected an Anti-Money Laundering system, led by the Swedish Financial Intelligence unit (Finanspolisen).

Except for the Swedish legislator who is regulator by legislation, the Swedish Financial Supervisory Authority (Finansinspektionen) is one of the most important players. This is a public authority, whose official role is to pr...

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