EPISODE · Dec 13, 2023 · 41 MIN
48 - Fraud, property and organized crime
from Økrimpodden
Fra vår engelske podcast Chasing Fraud - In this episode, attorney Fredrik Grimstad continues his conversation with Tommas Kaplan (Chief Compliance Officer, Von Poll Real Estate). Kaplan gives his thoughts on how estate agents can detect money laundering and terrorist financing in the property market. In addition, about organized crime in Germany and Scandinavia. Hosted on Acast. See acast.com/privacy for more information.
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48 - Fraud, property and organized crime
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