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.