Rig på viden E143: Money Laundering with Kalle Rose

Kalle Johannes Rose (Performer), André Thormann (Producer)

Research output: Non-textual formSound/Visual production (digital)Communication

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).
Original languageEnglish
Publication date5 Jan 2024
Place of PublicationKøbenhavn
Media of outputPodcasts
Size37:58
Publication statusPublished - 5 Jan 2024

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