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Malmö Wholesaler Forced to Pay Millions After Cash Disclosure

Summary by Sydsvenskan
A food wholesaler in Malmö has been forced to pay a penalty fee of SEK 2.5 million. The company's cash handling risked being exploited for money laundering or terrorist financing, according to the county administrative board.
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A food wholesaler in Malmö has been forced to pay a penalty fee of SEK 2.5 million. The company's cash handling risked being exploited for money laundering or terrorist financing, according to the county administrative board.

·Malmö, Sweden
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Sydsvenskan broke the news in Malmö, Sweden on Wednesday, September 23, 2026.
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