Chasing Fraud

PODCAST · business

Chasing Fraud

Nearly all criminal activities result in profits. The criminals then seek to launder the illicit funds in different ways. It is estimated that between 2 and 5 % of global GDP is laundered each year. In Chasing Fraud we look at threats and how companies should protect themselves against financial crime. Contact or suggestions: Fredrik B. Grimstad, [email protected] Hosted on Acast. See acast.com/privacy for more information.

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ABOUT THIS SHOW

Nearly all criminal activities result in profits. The criminals then seek to launder the illicit funds in different ways. It is estimated that between 2 and 5 % of global GDP is laundered each year. In Chasing Fraud we look at threats and how companies should protect themselves against financial crime. Contact or suggestions: Fredrik B. Grimstad, [email protected] Hosted on Acast. See acast.com/privacy for more information.

HOSTED BY

Fredrik Bergsmark Grimstad

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