by Jyotsna Bucktowar | Jan 9, 2026
The guide explains how transfer services can be misused by criminal networks, outlines specific transaction red flags (such as unusual cash amounts, rapid structuring of funds, and transfers involving high‑risk jurisdictions), identifies suspicious customer behaviours...
by AdrianaAMLP | Dec 17, 2024
Sweden’s FI investigated Klarna Bank’s compliance with AML regulations from April 2021 to March 2022. The investigation revealed deficiencies in the bank’s general risk assessment, notably a lack of evaluation on how its products could be used for money...
by Jyotsna Bucktowar | Sep 9, 2024
A letter from the Swedish Financial Supervisory Authority to Klarna CEO Sebastian Siemiatkowski obtained by Dagens Industries criticizes the bank for not adhering to multiple ML Act provisions, including risk assessments and KYC rules. The FSA is considering whether...
by Jyotsna Bucktowar | Jun 12, 2024
Games from the Swedish company Evolution have been found on a number of sites for illegal online casinos in Southeast Asia Some of these online casinos have ties also to other suspected crimes such as ML and fraud. Experts say game suppliers risk assisting the...
by Jyotsna Bucktowar | Jun 19, 2023
Swedish lawmakers will consider a proposal to increase penalty fees for gambling operators that breach the country’s Money Laundering Act. The proposal provides better opportunities to combat criminal activity in connection with gambling including proposals for...
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