Как сообщает полиция Финляндии, за 2016 год стражам правопорядка удалось выявить почти 60 случаев отмывания денег, которые дошли до суда, что почти в два раза больше, чем в 2015-м.
Такого результата удалось добиться благодаря усилиям банков по борьбе с теневой экономикой. За год банкиры передали полицейским информацию о нескольких тысячах подозрительных операций.
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