46 - Money laundering in the real estate sector

Fra vår engelske podcast Chasing Fraud - Real estate is a favorable object for criminals to place or launder illicit funds. In this episode, Tommas Kaplan (Chief Compliance Officer, Von Poll Real Estate) joins attorney Fredrik Bergsmark Grimstad, to discuss money laundering in the real estate sector, including risks linked to hawala banking, Chinese underground banking and real estate construction. Tommas and Fredrik also discuss examples of how organized (clan) criminals invests dirty money in property. Hosted on Acast. See acast.com/privacy for more information.

What this episode covers

Fra vår engelske podcast Chasing Fraud - Real estate is a favorable object for criminals to place or launder illicit funds. In this episode, Tommas Kaplan (Chief Compliance Officer, Von Poll Real Estate) joins attorney Fredrik Bergsmark Grimstad, to discuss money laundering in the real estate sector, including risks linked to hawala banking, Chinese underground banking and real estate construction. Tommas and Fredrik also discuss examples of how organized (clan) criminals invests dirty money in property. Hosted on Acast. See acast.com/privacy for more information.

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This episode was published on October 17, 2023.

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