WorldCreates increased suspicion around the microstate's economic control systems.
money laundering
Credit giant Klarna fined $43M for violating money laundering rules
SwedenKlarna failed to meet requirements for risk assessment and customer due diligence, according to the Swedish Financial Supervisory Authority.
Major bank under investigation for money laundering
WorldAccused of not knowing or caring where wealthy clients' money comes from.
Swedish government wants to give banks additional powers
SwedenA new working group will increase the exchange of information between the banking sector and the police.