The Financial Intelligence Unit has issued a new quarterly report for Q4 2024
05, Mar 2025
Every quarter, the Financial Intelligence Unit issues a quarterly report. The report includes the number of notifications the Financial Intelligence Unit has received in the previous quarter and describes current money laundering cases.
The report also discusses how a network of Russian-speaking criminals in Sweden is behind financial crime, including money laundering. The report also refers to CBS’s study on vulnerabilities in the field of money laundering.
The report is available on hvidvask.dk. The report is only in Danish.
If you have any questions or comments for the report, please contact The Financial Intelligence Unit on fiu@politi.dk.