On February 14, the general manager Camilla Rosenberg and money laundering investigator Lena Hjelm participated in a round table on anti-money laundering supervision. The discussion was chaired by the Minister of Financial Markets Niklas Wykman together with the Minister of Justice Gunnar Strömmer and to the minister of public administration Erik Slottner.
The fight against crime is a priority for the Government. It should not be possible to launder criminals' proceeds of crime for use in the legal economy. Supervisory bodies have the responsibility to ensure that operators (the license/permit holders in the case of the Swedish Gambling Authority) fulfill their responsibilities in crime prevention work.
The meeting was attended by representatives of the Swedish Bar Association, the Swedish Inspectorate of Real Estate Agents, the Swedish Financial Supervision Authority, the County Administrative Council (Skåne, Stockholm, Västra Götaland), the Swedish Inspectorate of Auditors and the Swedish Gambling Authority.
