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Stockholms tingsrätt judgment B 613-22, delivered on December 19, 2022, detailed a significant case of gross money laundering involving an organized network that utilized structured transactions, or "smurfing," to move millions of SEK. The Stockholm District Court issued convictions and prison sentences to several individuals, highlighting a, continued effort by Swedish authorities to dismantle financial infrastructures supporting organized crime. For more information, visit the Stockholm District Court Archive. Att ta del av allmänna handlingar - Stockholms tingsrätt
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Stockholms tingsrätt judgment B 613-22, delivered on December 19, 2022, detailed a significant case of gross money laundering involving an organized network that utilized structured transactions, or "smurfing," to move millions of SEK. The Stockholm District Court issued convictions and prison sentences to several individuals, highlighting a, continued effort by Swedish authorities to dismantle financial infrastructures supporting organized crime. For more information, visit the Stockholm District Court Archive. Att ta del av allmänna handlingar - Stockholms tingsrätt