Swedish Economic Crime Authority

of the entire national caseloads, which agree.

So the Swedish Economic Crime Authority made a study across 64 business laundering cases from 2023, and the Finnish criminal police across 186 aggravated laundering convictions, and they found exactly zero case of fake till turnover.

What they see is false invoicing, exchange compensation, shell companies, etc.

And why is that? Because it's a terrible way of laundering money.

The rest comes from defrauding the state.

Sweden's Economic Crime Authority, or SEKA, revealed that members of the Foxtrot gang were running multiple scams, including pretending to provide support to foster homes and getting paid by local authorities for looking after unaccompanied refugee children.

The gang also opened healthcare and vaccination clinics purely to bill local governments, with SEKA estimating that they made $620 million from this type of fraud.

On top of this, the gang supplemented their income with various social security benefits claimed from the state.