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New report from BRÅ (Swedish crime prevention council)

AML | 27 Feb 2020

Money laundering reports have risen sharply since the new law was introduced in July 2014. The increase can be linked to fraud and especially advertising fraud. However, the new law does not capture large-scale economic and organized crime to any great extent, which was one of the intentions of the legislation. This shows a new report from the Crime Prevention Council (BRÅ).

Read the report here (Swedish)

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