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FAR-podden

Penningtvätt

December 21, 2023 · 29 min

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I Sverige tvättas runt 150 miljarder kronor varje år. Vilka varningstecken bör man vara särskilt uppmärksam på? Och hur kan man vara säker på att man inte möjliggör penningtvätt? Gäster i studion: Henrik Lundin från Ekobrottsmyndigheten och Magnus Karlsson från Finanspolisen. Samtalet leds av Pernilla Halling somär kommunikationschef på FAR.

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