Blogginlägget skrevs och publicerades av Svensson.
En person misstänks för grov näringspenningtvätt genom olaglig penningförmedling till Iran och valutaväxling av kryptovalutor. Verksamheten misstänks ha omsatt minst 90 miljoner kronor och har pågått under flera år. Läs mer… The post Åtal för grova ekobrott – kryptovalutor och hawala first appeared on Svenssons Nyheter.
Länk till hela inlägget hos Svensson: Åtal för grova ekobrott – kryptovalutor och hawala
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