Laundering Money Via Spotify?


In this insight, we look at how, according to an investigation by Swedish newspaper Svenska Dagbladet (SvD), criminals may have been using Spotify to launder money since 2019. 


The reported money laundering process, which was noticed by analysts from the National Operative Unit of the Swedish Police Force, involved a web of activities using a Facebook group, cryptocurrency payments and the encrypted app Telegram, the digital music streaming service Spotify, artists connected to criminal gangs and the setting up of a label. 

Continue reading ...

MSP Members Only

...Free MSP Standard Access Required

Thank you for reading MSP Marketplace Create your FREE account or login to continue reading

Your Advert here?

Click here to find out about sponsorship