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The fight against money laundering

4/11/2012

FOREX Bank is Sweden’s leading bank for currency exchange and cash-handling. This brings with it a big responsibility for the prevention of economic crime e.g. money laundering, where people try to make money from criminal enterprises look as if it was honestly earned and taxed.

All staff at FOREX Bank are continually trained to recognise different types of economic crime. The bank has a special unit for analysing suspected cases of money laundering with a sophisticated electronic surveillance system which monitors and processes every transaction.


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