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Chasing FraudEpisode from the podcastChasing Fraud
2 - Fraud, property and organized crime

2 - Fraud, property and organized crime

Released Wednesday, 13th December 2023
Good episode? Give it some love!
2 - Fraud, property and organized crime

2 - Fraud, property and organized crime

2 - Fraud, property and organized crime

2 - Fraud, property and organized crime

Wednesday, 13th December 2023
Good episode? Give it some love!
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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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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, fbg@governance.no Hosted on Acast. See acast.com/privacy for more information.

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