Magnus Karlsson

Magnus Karlsson

Operations developer/Senior analyst at Financial Intelligence Unit, Swedish Police Authority



Magnus Karlsson is an operations developer and senior analyst at FIU Sweden (Financial Intelligence Unit), Swedish Police Authority. His main areas of expertise are strategic analysis, measures concerning anti-money laundering and countering the financing of terrorism as well as financial intelligence analysis. He is appointed as an expert in the governmental committee reviewing the implementation of EU:s anti-money laundering legislative package that is currently being negotiated. The legislative package will include further regulation concerning virtual currencies, among them an implementation of FATF:s travel rule.

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