Banks and the Swedish Police Authority formalize AML-cooperation

In June last year Swedbank together with the other four largest banks in Sweden, started a collaboration with the Police Authority aiming at improving the ability to identify and combat money laundering and organized crime by an increased information sharing. The pilot phase of the initiative has had promising results and the banks, and the Police have now decided to take the co-operation to the next level by formalizing it to a greater extent.

Banks and the Swedish Police Authority formalize AML-cooperation

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