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UN Report Estimates $114 Billion in Annual Losses from Southeast Asian Criminal Networks
OCCRP·AU · NZ · CN·about 15 hours ago
A Swedish court has sentenced seven individuals for their roles in a large-scale real estate fraud scheme, with the primary defendant receiving a four-year prison term. The convictions for aggravated money laundering and fraud highlight ongoing efforts to address organized financial crime within the Swedish property sector.
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