May 12, 2025

Swedish Authorities Classify Illegal Crypto Exchanges as ‘Professional Money Launderers’

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Swedish Authorities Classify Illegal Crypto Exchanges as ‘Professional Money Launderers’ The Swedish Police Authority and the country’s Financial Intelligence Unit (FIU) have officially classified illegal cryptocurrency exchanges as “professional money launderers (PML)”, citing their involvement in criminal activities and their systematic role in facilitating money laundering for individuals and organized networks. This classification, reported by

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Source: Bitcoin World

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