The case is one that police say is difficult for them to investigate.
Lyssna: Verdict expected today in hawala money laundering case
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A verdict is expected on Friday in a money laundering case where a Stockholm exchange bureau stands accused of laundering nearly a quarter of a billion Sweden kronor.
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Magnus Sohlén, the lead police investigator, says these types of cases are best left to agencies like the Financial Supervisory Authority, which monitors companies on the financial market.
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The dozen suspects in the case deny any wrongdoing.