Money laundering is a global problem that allows criminals to transact large sums of money without revealing their illegal activities. In order to counteract…
FI has analysed and compared information that firms under FI’s money laundering supervision reported to the authority during the years 2018-2021. The analysis…
Finansinspektionen (FI) has identified extensive quality deficiencies in the reporting of insurance firms. These deficiencies are a sign that the internal…