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Categories: anti money laundering

Major effort to combat money laundering

Major effort to combat money laundering

​Money laundering has been high on the agenda these last weeks as several international money laundering cases have become known. Money laundering, which is the attempt to integrate income from criminal activities, fraud or tax evasion in the financial system, is a serious problem for society.

Entercard Group

Entercard is a Scandinavian company that delivers smart payment and financing solutions to 1,7 million customers. Entercard was founded in 2005 as a joint venture between Swedbank and Barclays Principal Investments Limited. We design and issue credit cards and consumer loans to suit customer needs, both in cooperation with banks, organizations and retailers, and through our own consumer brand re:member. Entercard has 400 employees located in Stockholm, Oslo, Trondheim, and Copenhagen.

Entercard Group

Klarabergsgatan 60
SE-111 21 Stockholm
Sweden

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