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E143: Money Laundering with Kalle Rose
Manage episode 393637766 series 3523247
İçerik André Thormann and Benjamin Zumofen tarafından sağlanmıştır. Bölümler, grafikler ve podcast açıklamaları dahil tüm podcast içeriği doğrudan André Thormann and Benjamin Zumofen veya podcast platform ortağı tarafından yüklenir ve sağlanır. Birinin telif hakkıyla korunan çalışmanızı izniniz olmadan kullandığını düşünüyorsanız burada https://tr.player.fm/legal özetlenen süreci takip edebilirsiniz.
In this episode we have invited Kalle Johannes Rose, Lektor and Ph.d. at CBS to the studio to talk about money laundering, and how we can allocate resources to minimize it. Current legislation forces financial institutions to implement zero-acceptance to money laundering no matter the costs. Kalle suggests a risk based regulation, as we know within our health system which brings a minimum threshold for accepted amount of money laundering. The episode is made in collaboration with NFGS (Nordic Finance and the Good society).
Artikel:
Minimum threshold for money laundering with Kalle Johannes Rose (White Paper)
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Intro musik:
Deadly Roulette by Kevin MacLeod
Link: https://incompetech.filmmusic.io/song/3625-deadly-roulette
157 bölüm
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