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WhatsApp group launders hundreds of millions via hawala for crime, extremists
BBC Persian·DE · FR · NL·1 day ago
Swedish authorities report that Russian-linked networks are laundering billions through Sweden, with operations scaled to near-industrial levels. The claim is based on a police commissioner's statement, with limited corroborating detail. This signals a significant financial-crime threat and potential sanctions-evasion vector, though the full scope and mechanisms remain unclear.
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