Global Investigations Review - The law and practice of international investigations

FATF urges Sweden to improve coordination of AML agencies

By Euan Conley

26 April 2017

FATF urges Sweden to improve coordination of AML agencies Stockholm skyline Credit: flickr.com/ian insch

Sweden’s anti-money laundering and financial sanctions regimes have come under fire over an apparent lack of coordination between its enforcers that tackle financial crime.