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IMY and Swedish banks in GDPR project to reduce money laundering

A small wooden house with a green roof on Swedish banknotes.
Photo: Getty Images

Martina Lindberg

2 min read
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The Swedish Data Protection Authority and four banks will investigate better information sharing to fight financial crime.

IMY, the Swedish Data Protection Authority, has initiated a new project in partnership with four banks to strengthen its ability to fight fraud and money laundering in Sweden.

It is the authority’s fourth innovation project in a regulatory sandbox, and will feature SEB, Nordea, Swedbank and Handelsbanken.

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