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Ekobrottsmyndigheten i Göteborg har under februari och mars genomfört ett antal tillslag kopplade till penningtvätt. En person har häktats av Göteborgs tingsrätt och totalt är ett tiotal andra personer misstänkta för inblandning i brottsligheten. Läs mer… The post Tillslag mot penningtvätt i Göteborg first appeared on Svenssons Nyheter.
Länk till hela inlägget hos Svensson: Tillslag mot penningtvätt i Göteborg
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