Denne uken har vi fått besøk av tidligere toppleder i Økokrim, etterforsker i både Politiet og FN, og nå leder i Advokatfirmaet Erling Grimstad. Sammen med Erling Grimstad tar vi for oss hvitvaskerne. Hvem er de egentlig? Hvilken rolle har stråmenn, advokater, og skallselskaper? Og hvordan anvendes disse til økonomisk kriminalitet?<hr> Hosted on Acast. See <a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'>acast.com/privacy</a> for more information.

Denne uken har vi fått besøk av tidligere toppleder i Økokrim, etterforsker i både Politiet og FN, og nå leder i Advokatfirmaet Erling Grimstad. Sammen med Erling Grimstad tar vi for oss hvitvaskerne. Hvem er de egentlig? Hvilken rolle har stråmenn, advokater, og skallselskaper? Og hvordan anvendes disse til økonomisk kriminalitet? Hosted on Acast. See acast.com/privacy for more information.

Denne uken har vi fått besøk av tidligere toppleder i Økokrim, etterforsker i både Politiet og FN, og nå leder i Advokatfirmaet Erling Grimstad. Sammen med Erling Grimstad tar vi for oss hvitvaskerne. Hvem er de egentlig? Hvilken rolle har stråmenn, advokater, og skallselskaper? Og hvordan anvendes disse til økonomisk kriminalitet? Hosted on Acast. See <a href="https://acast.com/privacy" rel="noopener noreferrer">acast.com/privacy</a> for more information.

E04: En skurkejeger forteller hvem hvitvaskerne egentlig er.

The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation. Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, compliance, and investigative journalism.&nbsp; Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications. The Laundry is proudly produced by <a href="strise.ai" rel="noopener noreferrer" target="_blank">Strise</a>, the AML Automation Cloud.<hr> Hosted on Acast. See <a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'>acast.com/privacy</a> for more information.

Business

Technology

The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation. Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, compliance, and investigative journalism.  Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications. The Laundry is proudly produced by Strise, the AML Automation Cloud. Hosted on Acast. See acast.com/privacy for more information.

The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation. Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, compliance, and investigative journalism.&nbsp; Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications. The Laundry is proudly produced by <a href="strise.ai" rel="noopener noreferrer">Strise</a>, the AML Automation Cloud. Hosted on Acast. See <a href="https://acast.com/privacy" rel="noopener noreferrer">acast.com/privacy</a> for more information.

Share E04: En skurkejeger forteller hvem hvitvaskerne egentlig er.

Sign up to save your podcasts

E04: En skurkejeger forteller hvem hvitvaskerne egentlig er.

E04: En skurkejeger forteller hvem hvitvaskerne egentlig er.

More shows like The Laundry

Economist Podcasts

Political Fix

Trumponomics

Odd Lots

Fintech Insider Podcast by 11:FS

FT Tech Tonic

The Diary Of A CEO with Steven Bartlett

Behind the Money

FT News Briefing

The Intelligence from The Economist

Americast

The Rachman Review

The Rest Is Politics

Merryn Talks Money

The Economics Show