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Advanced computer system against money laundering is proposed

Advanced computer system against money laundering is proposed
  • Banks should be involved in financing an advanced computer system against money laundering, where authorities and banks share information with each other.
  • The Swedish Bankers’ Association with CEO Hans Lindberg proposes this.
  • An investigation is underway to allow banks and authorities to share more information about suspected money laundering among themselves

Source: ICELAND NEWS


Date:

January 22, 2021

Author:

Nord.News

Categories:

Sweden

Tags:

B, Bank, Berg, Bo, Fi, FINA, Information, Io, It, Lindberg, Money, Money laundering, One, Suspect, Thor

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