SEB and banks intensify cooperation with police in fight against money laundering
Press releaseStockholm, February 4, 2020 Through increased information sharing, SEB and the biggest banks in Sweden will intensify their cooperation with the Swedish Police Authority in the fight against money laundering, terrorism financing and organized crime. The SAMLIT project (Swedish Anti-Money Laundering Intelligence Initiative) was initiated by SEB’s President and CEO Johan Torgeby last summer in his role as chairman of the Swedish Bankers’ Association.“We now take the next step to make society better at fighting and preventing prevent organized crime”, says Martin