More and more the young acting goalkeepers

"More and more the young acting goalkeepers"

"a number of authorities coming together to reverse the trend of young adults drawn into money laundering and criminal networks."

"– The technological developments have made it more common that young people act goalkeepers, " says Linda Staaf at the police National operations department (Noa)."

"last autumn established a Police department, a so-called special event to get to those who engage in so-called vishing, therefore, fraud attempts, where someone tries to get over the login details for the accounts through telephone calls."

"During the work, police found that it is becoming increasingly common that young adults picked up by the criminal network to act penningmålvakter."

"Now the Swedish Tax agency, Swedish companies registration office, the financial crime and Enforcement officer along with the Police started a campaign to reach those at risk. Some do not even know that they are committing a criminal act, the fact that they actually wash the money when they accept money via Swish, which they then take out at an atm."

"– in the Past it was easier to imagine that it was a criminal approach. Now when the technical development has progressed and it is much easier to transfer money, do not know all that they are doing something criminal, " says Linda Staaf, director of Noah's underrättelseenhet."

"in Order to reach out to those who are at risk, the police have used social media, but Linda Staaf believe that you have to work on a broad front and provide information in several different ways."

" We are aware that it is difficult to reach out to this target group. Therefore, we must work long-term, among other things, by trying to reach out to their parents."

"– We need to increase the knowledge in general and in the whole society that it is illegal to be goalie and that there is a risk to go into debt for the rest of my life, " says Linda Staaf."

"Money and styrelsemålvakter is often easy to track down in a police investigation, and they risk to be sentenced to the so-called solidary liability. It means that if the goalkeeper has received the 10 000 kronor, which is then taken out, can he or she be required to repay a larger amount, if the fraud, for example, 100 000 sek."

"– in Addition, they risk being drawn into serious crime. It is perhaps even more scary – that they may hållhakar, which makes it easy for criminals to take advantage of them, " says Linda Staaf."

"When the criminals have money coming from crime, they need to wash them so that they seem legal. They are the so-called penningmålvakter to dark money's origin, and who finally receive the money."

"To ask for a simple service such as to transfer money fast and the ones that are asked often have a naive approach to doing it, says the police."

"Many times, the goalkeeper superficially acquainted with the person who ask about the service and smickras to be offered to be a part of a certain intercourse, or gangs. Others lured with quick money."

"Styrelsemålvakter is closely connected with the serious economic crime. A styrelsemålvakt is a person who goes into a board of directors or as the managing director of a company or economic association without taking part of the business."

"Goalkeepers are systematically used to act in the external front, while the criminal, for example, draining the company of assets or belånar it."

"According to the police, it has become more common that young adults will be goalkeepers, without realizing the risks they take. It has also become more common for cohabiting couples and the relatives of the criminal will be styrelsemålvakter."