Sweden"It's worse than I thought. We as a society are financing the crime that we are supposed to fight", says Director General Rikard Jermsten.
financial crime
Swedish banks and police launch joint “intelligence center”
SwedenSwedish police will now work "proactively" and exchange "operational information" on banks' customers.
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.