Goldsmith in Oslo Accused of Money Laundering

A goldsmith in Oslo faces charges for allegedly laundering nearly one million Norwegian kroner by selling gold known to be purchased with criminal proceeds.

26 Feb, 23:03 — 26 Feb, 23:03

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morgunbladid1h ago

Gullsmiður ákærður fyrir peningaþvott

Gullsmiður í Ósló sætir nú ákæru vegna meintrar aðildar hans að peningaþvotti með því að hafa selt gull fyrir samtals hartnær milljón norskra króna þrátt fyrir vitneskju um að fyrir það væri greitt með gróða af afbrotum.

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Goldsmith in Oslo Accused of Money Laundering

Read at source (1 outlet)

Gullsmiður ákærður fyrir peningaþvott

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