9 – What happens when suspicious conditions are reported to ØKOKRIM? (Interview with EFE/ÖKOKRIM)

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9 - What happens when suspicious circumstances are reported to ØKOKRIM? (Interview with EFE/ÖKOKRIM)
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Who is the Financial Intelligence Unit in ØKOKRIM (EFE) and what do they do? What must the MT reports contain according to the reporting obligation and what happens to the report after EFE has received it? What does EFE expect from those who are obliged to report?

In this conversation with Svein Arild Damslora and Camilla Flesjø Christiansen in ØKOKRIM, you will get answers to these questions.