SwedenSwedish police will now work "proactively" and exchange "operational information" on banks' customers.
financial crime
Gangsters manipulate the Swedish mortgage market
SwedenCriminals use the proceeds of crime to buy houses or finance bank loans - which also risks pushing up house prices.
Nordic banking giant Nordea investigated for systematic crime
EconomyLinked to terrorist financing, suspect partners in dictatorships, and major financial crimes.
Economic Crime Authority: Gang criminals run healthcare centers
SwedenA recent report confirms that criminal gangs have infiltrated the Swedish healthcare system.