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Person

JOHAN MARCO ROSSI

Crime

Born 20 Jul 1983 (43 years old),Sweden. Named in 1 sanctions listing.

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Sanctions and listings1

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesSweden

    1. Gross tax offence – Sections 2 and 4 of the Swedish Tax Offences Act (1971:69) 2. Gross Money laundering offence/commercial money laundering – Sections 3, 5 and 7 of the Swedish Act on Penalties for Money Laundering Offences (2014:307) 3./4. Gross accounting offence – Chapter 11, Section 5, second paragraph of the Swedish Criminal Code (1962:700)

    1-2. Gross accounting offence 3. Gross money laundering offence 4-18. Gross tax offences

    AIDING GROSS TAX OFFENCES, AIDING COMMERCIAL MONEY LAUNDERING, GROSS OFFENCE, GROSS TAX OFFENCES , AIDING GROSS TAX OFFENCE , COMMERCIAL MONEY LAUNDERING, GROSS OFFENCE, AIDING COMMERCIAL MONEY LAUNDERING, GROSS OFFENCE

    Programme INTERPOL-RNReference 2025/97437interpol.intinterpol.int

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