other individuals had been ripped off. A woman in Austria has sent 2,5 million to one that she thought was a united nations doctor, who she had been in contact with via Facebook. Another woman believed that she was sent for a quarter of a million to a united nations soldier in Afghanistan who needed a ride home. One third of all women-look at the way the 192 000: - sek to what she thought was a person who needed to get back home from Turkey.
The people who are now being prosecuted in the Malmö district court has, according to the prosecutor, the slussat the money to various accounts in order to conceal the fact that the money came from a criminal offence, or in order to make it possible for anyone to acquire their money. According to the prosecutor, five out of six of the penningtvättsbrotten serious as it is moved so the large amount of money, and done systematically and on a large scale.<