Swedish raid in ‘record’ Liberty Reserve probe

Swedish raid in ‘record’ Liberty Reserve probe

Swedish police have confiscated servers in Sweden at the request of US authorities as part of a massive money laundering investigation of Costa Rica-based digital currency service Liberty Reserve.

Billions of kronor may have been laundered through major Swedish bank

Billions of kronor may have been laundered through major Swedish bank

Swedish bank Nordea accused of money laundering after Danske Bank scandal

Swedish bank Nordea accused of money laundering after Danske Bank scandal

Police find Swedish car packed with ‘fake’ cash

Police find Swedish car packed with ‘fake’ cash

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