Hlaðvarp um peningaþvætti.
Hvítþvottur
Claim This Podcastby Sigurður Páll Guttormsson
4.8(28 reviews)
10 episodes
Updated Inactive
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Podcast Overview
Hlaðvarp um peningaþvætti.
Language
🇮🇸
Publishing Since
11/25/2022
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Recent Episodes
March 1, 2024
10. Lögmenn og peningaþvætti (Ingvar Smári Birgisson)
<p>Ingvar Smári Birgisson, lögmaður, setur fram áleitnar spurningar um núgildandi regluverk peningaþvættisvarna hér á landi.<br/><br/>Við lítum einnig á hið ótrúlega magn illa fengins fés sem flæðir um fjármálakerfi heimsins, þann mannlega skaða sem hlýst af peningaþvætti og stofnun nýrrar peningaþvættisskrifstofu Evrópsambandsins. </p><p>Þessi þáttur er styrktur af <a href='https://www.rapyd.net/is/'>Rapyd</a>. Söluaðilar velja lausnir Rapyd til að einfalda greiðslur og auka sölu.</p>
January 19, 2024
9. Áhættumat Ríkislögreglustjóra (Katrín Ýr Árnadóttir)
<p>Katrín Ýr Árnadóttir, lögreglufulltrúi hjá Ríkislögreglustjóra, fer yfir nýútgefið áhættumat vegna peningaþvættis og fjármögnunar hryðjuverka. <br/><br/>Við lítum einnig á skýrslu FATF um misnotkun í tengslum við kaup og sölu á ríkisborgararétti og umfangsmikla aðgerð Europol sem leiddi til handtöku meira en eitt þúsund burðardýra í peningaþvætti.</p><p>Þessi þáttur er styrktur af <a href='https://www.rapyd.net/is/'>Rapyd</a>. Söluaðilar velja lausnir Rapyd til að einfalda greiðslur og auka sölu.</p>
December 7, 2023
8. Milljarðasekt Binance og barátta fjármálafyrirtækja gegn peningaþvætti
<p>Í þessu fyrsta fréttahorni Hvítþvottar förum við yfir milljarðasekt Binance og fall rafmyntakóngsins Sam Bankman-Fried með Kjartani Ragnars, regluverði Myntkaupa. <br/><br/>Auk þess veltum við upp þeirri spurningu hvort barátta fjármálafyrirtækja snúi fremur að því að verjast eftirlitsaðilum heldur en glæpamönnum.</p><p>Þessi þáttur er styrktur af <a href='https://www.rapyd.net/is/'>Rapyd</a>. Söluaðilar velja lausnir Rapyd til að einfalda greiðslur og auka sölu.</p><p><br/><br/><br/><br/></p>
10 total episodes available
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