EPISODE · Dec 7, 2021 · 16 MIN
26 - Hvitvasking: Mistenkelige forhold og avvisning/avvikling av kundeforhold
from Økrimpodden
I denne episoden forteller Anders Schiøtz Worren, leder av Finanstilsynets seksjon for anti-hvitvasking og betalingsforetak, blant annet generelt om bankenes arbeid med hvitvaskingsregelverket, overtredelsesgebyr, mistenkelige forhold banker bør være oppmerksom på og avvikling/avvisning av kundeforhold. Hosted on Acast. See acast.com/privacy for more information.
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26 - Hvitvasking: Mistenkelige forhold og avvisning/avvikling av kundeforhold
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