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
