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 language | Danish |
|---|---|
| Publication date | 9 Jan 2024 |
| Place of Publication | København |
| Media of output | Podcasts |
| Size | 20:24 |
| Publication status | Published - 9 Jan 2024 |