money laundering

Money laundering on the rise in Sweden
POLICE

Money laundering on the rise in Sweden

State run casinos used for money-laundering
CRIMINAL

State run casinos used for money-laundering

The four Swedish state-run casinos in Stockholm, Gothenburg, Malmö and Sundsvall reported a total of 161 cases of suspected money-laundering in the first six months of 2010, new figures from the Gaming Board for Sweden (Lotteriinspektionen) show.

Sharp hike in Swedish money laundering cases
POLICE

Sharp hike in Swedish money laundering cases