Global Stock News

NEWS: Banks, EMI and crypto top sector risk list, Sweden’s watchdog says

NEWS: Banks, EMI and crypto top sector risk list, Sweden’s watchdog says

By CARLO BOFFA, EU Correspondent SWEDEN’s financial watchdog said on Wednesday that the risk of criminals exploiting the financial system to launder money, finance terrorism and evade international sanctions remained high. Banks, cross-border payment firms and digital asset providers are the sectors most at risk of money laundering and terrorism financing, Finansinspektionen said  in its…

AML Intelligence
Subscribe now to have unlimited access

With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom…

Source link

Share this article

Scroll to Top