Syrian Cash Launderer Sentenced to 3 Years by Danish Court After Smuggling Around $10 Million to Sweden

Between January and June, the man, who confessed to the crime, picked up the cash in Copenhagen and drove via Sweden in a car registered in Sweden. It continued through the special police unit against crimes. The origin of the cash is unknown.

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When he was arrested, police found about $379,000 in him. It was not immediately known when he was arrested.

“This is a serious form of socially destructive crime, which is incredibly easy to prevent and punish,” said prosecutor Halit Sert. He described the sentence as “satisfactory. “

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Three others are suspects in the cash laundering ring, the prosecutor said.

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