The Banks and the Police formalise their co-operation on anti-money laundering
Together with the other four major Banks in Sweden, in June last year Handelsbanken initiated a co-operation with the Swedish Police Authority, with the aim of improving the identification and combating of money laundering and organised crime through increased sharing of information. The pilot phase of the initiative has produced promising results, and the banks and Police have now made the decision to advance their co-operation to the next level by further formalising the relationship.The SAMLIT (Swedish Anti-Money Laundering Intelligence Task Force) initiative was launched as a pilot