World Courant
The banks are clearly doing the job that the authorities have informed them to do. The identical can’t be stated concerning the authorities.
Terje Aleksander Fjeldvær, chargeable for anti-money laundering at DNB, notes that few instances reported by banks to Økokrim inside traditional monetary crimes resembling tax fraud are adopted up.Picture: Stig B. FiksdalDN believes: Following up on crime ideas from the banks will not be adequate
World Information,Subsequent Massive Factor in Public Knowledg
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