Sunday, March 22, 2015

More difficult financing terrorism – Västerbotten Courier

The government wants to take another step towards combating terrorism and is now proposing changes to the Money Laundering Act.

The Swedish system is now vulnerable to a number of points . Among other things, it is difficult to detect money laundering activities related to the new payment methods and the authorities lack effective tools to intervene against illegal activities.

Swedish law must adapt to international standards, writes the responsible ministers in Expressen’s opinion page.

Parallel quick investigates the government right now how participation in terrorist travel and financing of terrorist activities abroad may be banned.

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