72 - Oppdatering fra Økokrim (anti-hvitvasking)

Gunnar Holm Ringen gir oss en oppdatering på nyheter fra Økokrim innen anti-hvitvasking. Vi snakker om trender og metoder, nyheter fra FIU (tidl. “EFE”), EU-organet AMLA, arbeidet med AML-pakken og informasjonsdeling.  Hosted on Acast. See acast.com/privacy for more information.

Episode metadata supplied by the publisher feed · Published Oct 28, 2025

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72 - Oppdatering fra Økokrim (anti-hvitvasking)

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