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  1. Study finds connection between corruption and money laundering in Nordic countries | moneylaundering.fi

    7.6.2021 | Operators based in the Nordic countries can be taken advantage of in money laundering related to corruption, even though open corruption, such as bribery, is relatively rare in the Nordic countries. This is the conclusion of a recent study conducted by the Police University College on the connection between corruption and money laundering in the Nordic countries.
    https://rahanpesu.fi/en/-/1410853/study-finds-connection-between-corruption-and-money-laundering-in-nordic-countries

  2. Money laundering | moneylaundering.fi

    A money launderer seeks to obliterate the origin of money obtained through criminal activity so that the money appears legitimately obtained. The money is circulated through a legal payment system in order to conceal its true nature, origin and owners.
    https://rahanpesu.fi/en/money-laundering