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Frank Penny is a Swedish consulting firm exclusively focused on Anti-Money Laundering. We dedicate 100% of our time, resources, and energy towards one thing: helping companies achieve and maintain AML-compliance, today and in the future!

Sebastian Nordli
Managing Partner

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The Swedish economic crime authority estimates that 130 billion SEK are laundered through the Swedish financial system each year.
Billion SEK
130

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Thrive by being at the center of change

Thrive by being at the center of change