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E143: Money Laundering with Kalle Rose

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Manage episode 393637766 series 3523247
Indhold leveret af André Thormann and Benjamin Zumofen. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af André Thormann and Benjamin Zumofen eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

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).

Artikel:

Minimum threshold for money laundering with Kalle Johannes Rose (White Paper)

Følg os på LinkedIn:

Intro musik:

Deadly Roulette by Kevin MacLeod

Link: https://incompetech.filmmusic.io/song/3625-deadly-roulette

License: http://creativecommons.org/licenses/by/4.0/

  continue reading

158 episoder

Artwork
iconDel
 
Manage episode 393637766 series 3523247
Indhold leveret af André Thormann and Benjamin Zumofen. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af André Thormann and Benjamin Zumofen eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

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).

Artikel:

Minimum threshold for money laundering with Kalle Johannes Rose (White Paper)

Følg os på LinkedIn:

Intro musik:

Deadly Roulette by Kevin MacLeod

Link: https://incompetech.filmmusic.io/song/3625-deadly-roulette

License: http://creativecommons.org/licenses/by/4.0/

  continue reading

158 episoder

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