World Courant
Storbanken is essential of the way in which Økokrim handles the experiences it experiences. Few tax fraud instances are analyzed, says DNB’s head of cash laundering.
Terje Aleksander Fjeldvær, appearing head of AML at group stage and head of cash laundering at DNB, responds to the truth that solely a small variety of the numerous instances during which the financial institution warns of potential crime are analyzed by Økokrim.Picture: Stig B. Fiksdal/DNBRevealed January 29, 2024, at 7:01 AMUp to date on January 29, 2024, at 07:01
DNB in opposition to Økokrim – believes that the company is failing in dealing with monetary warnings
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