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Aros Kapital hit with Swedish money laundering fine over ‘serious’ violations

( December 13, 2023, 10:51 GMT | Official Statement) -- MLex Summary: Aros Kapital was fined 45 million Swedish kroner ($4.3 million) by the Swedish financial regulator for anti-money failures that put the company at risk of being exploited by criminals. The Finansinspektionen also found issues with the company’s credit risk management and governance. “Serious violations are involved,” said the FI’s chief lawyer, Eric Leijonram.Statement follows....

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