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The three companies failed to notify the information within three days, some took almost a year.
National Special Crime Unit said this was the the most comprehensive case of violations of the Money Laundering Act in the Danish banking sector.
Possibilities, risk, and ethics around new AI technology were discussed at the Swedish Chamber of Commerce Tech Forum.
The Nordic countries have adopted a joint declaration on measures to deepen cooperation between the authorities.
Two money remittance service provides have both failed to comply with the Act on the Prevention of Money Laundering and Terrorist Financing.
Webshop Verkkokauppa.com was found to be storing customer account data indefinitely.
Chinese hackers have been using Swedish routers to send malicious emails, affecting thousands of victims across the world.
The Finnish Financial Supervisory Authority commenced 50% more cases in 2023 compared to 2022.