Swedish Anti Money Laundering Initiative to Move to Regular Transaction Monitoring
In June 2020, a pilot project was launched in Sweden designed to make it easier to fight financial crime, such as money laundering. This collaboration between Nordic banks and the Swedish police - known as Swedish Anti Money Laundering Initiative (SAMLIT) now looks likely to move from being a pilot project to a regular collaboration, according to most of the banks involved. SAMLIT has many different aspects to it, including the ability for the banks to share with the police...
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