Mäklare hjälper kriminella att tvätta pengar

 


Bostadsaffärer används av kriminella som ett verktyg för att tvätta brottsvinster, enligt polisen. Oseriösa mäklare och banktjänstemän pekas ut som nyckelpersoner för att möjliggöra penningtvätten.

Bara under 2022 tvättades mer än fem miljarder kronor genom fastighetsaffärer, enligt en beräkning av Finanspolisen.

DN 8 maj 2024

https://www.dn.se/ekonomi/polisen-maklare-hjalper-kriminella-att-tvatta-pengar/




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