The Laundry

E03: Økokrimsjefen svarer på kritikken og forteller om teknologiene de selv bruker.


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I tredje episode av The Laundry er vi så heldige å få besøk av Økokrimsjef, Pål Lønseth. I denne episoden kommer det blant annet frem at Økokrim bruker automatiserte prosesser på mistenkelige transaksjonsrapporter (MT-meldinger). Teknologi som også bankene ønsker å bruke, men som Finanstilsynet stiller seg kritiske til. Vi diskuterer også hvilke mulige teknologier bankene kan ta i bruk for å oppnå bedre presisjon i sitt arbeid mot hvitvasking. Dette og mye mer!

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