Tag: laundered
Prison – laundered over 100 million
Anna Karolina Eriksson/TT full screen The trio is sentenced to prison. Archive image. Photo: Johan Nilsson/TT In addition to the usual exchange business, they ran an extensive illegal business that…
Laundered over SEK 100 million – three people are sentenced
The defendants are convicted of serious money laundering and business money laundering and receive prison terms of 5 years and 10 months, 4 years and 8 months and 2 years…
An operation was carried out on the gang that laundered money on TikTok in Turkey.
According to the news that emerged today, in Turkey TikTok An operation was carried out on the gang that laundered money. Huge numbers are before us. in DHA According to…
Accused of having laundered over 100 million via travel company – prosecuted against his denial
Hawala, Arabic for transfer, is the name of an informal transfer system that emerged along the Silk Road in the eighth century. The system is still widely used around the…