Rig på viden E143: Money Laundering with Kalle Rose

Kalle Johannes Rose; André Thormann

Rig på viden E143: Money Laundering with Kalle Rose

Kalle Johannes Rose (Udøver), André Thormann (Producent)

Publikation: Bidrag der ikke har en tekstform › Lyd og/eller billed produktion (digital) › Formidling

Abstract

In this episode we have invited Kalle Johannes Rose, Lektor and Ph.d. at CBS to the studio to talk about money laundering, and how we can allocate resources to minimize it. Current legislation forces financial institutions to implement zero-acceptance to money laundering no matter the costs. Kalle suggests a risk based regulation, as we know within our health system which brings a minimum threshold for accepted amount of money laundering. The episode is made in collaboration with NFGS (Nordic Finance and the Good society).

Originalsprog	Engelsk
Publikationsdato	5 jan. 2024
Udgivelsessted	København
Publikationsmedier	Podcasts
Størrelse	37:58
Status	Udgivet - 5 jan. 2024

Adgang til dokumentet

https://open.spotify.com/episode/7ckV1WrAxE4PRMtyw9A7KuLicens: Ikke-specificeret

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Citationsformater

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