Region: Sweden

Swedish prosecutors to charge Bombardier employee in corruption probe

18 August 2017

Sweden ends elk hunting bribery investigation

12 July 2017

Telia expects a softer penalty for bribery allegations

26 April 2017

FATF urges Sweden to improve coordination of AML agencies

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.

26 April 2017

Sweden’s anti-tax evasion proposals may infringe on legal privilege

25 April 2017

Handelsbanken chairman under investigation over elk hunting trip

12 April 2017

European enforcers to examine ‘Global Laundromat’ money-laundering allegations

21 March 2017

Bombardier employee arrested in Sweden for aggravated bribery

13 March 2017

UK rejects extradition appeal in Sweden tax fraud case

UK citizen Shiraz Ahmed will be extradited to Sweden for his alleged participation in a US$3.5 million VAT tax fraud scheme, despite his claims that extradition will result in him being treated inhumanely.

02 March 2017

Økokrim investigates commercial bribery scandal following self-report

GIR can reveal the lawyers acting for Swedish food packaging company Tetra Pak and related individuals as Norwegian prosecutors investigate possible corruption tied to Norwegian dairy cooperative Tine.

24 February 2017

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