WRLD

Search

#Pengatvätt
Di.se 3h

Russian-speaking networks are suspected of laundering nearly 3 billion kronor in Sweden, where the majority of transactions belong to companies from Uzbekistan, Ukraine, and Russia, according to a report from the Economic Crime Authority. #EkonomiskBrottslighet #Pengatvätt #Sverige (translated)

www.di.se
Misstänkt penningtvätt för miljarder i Sverige
1366