Økrimpodden
A podcast about financial crime
How can economic crime (corruption, money laundering and terrorist financing etc.) be prevented and uncovered - briefly explained by Advokatfirmaet Erling Grimstad AS and guests from, among others, ØKOKRIM, Finanstilsynet, the Police's security service, civil society organisations, industry organizations and other experts.
44 – Financial sanctions: Updated guidance on the freezing provisions
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43 – Corporate penalties for breach of sanctions and economic crime
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42 – The Corruption Index 2022
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41 – What is corruption and what harmful effects does it have?
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40 – Match-fixing and manipulation of sports games
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39 – The risk of corruption in Europe
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37 – What do we say when a crisis hits the business?
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38 – What should managers and board members know about business ethics?
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36 – Introduction into the regulations on sanctions and restrictive measures
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35 – Procurement and the risk of criminal suppliers
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34 – Legal lobbying or illegal influence peddling?
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33 – Anti-money laundering in crowdfunding
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32 - Sanctioning of persons and companies - how do listed companies avoid their values being frozen?
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31 – Cybercrime: Threats and incident management
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30 – Does cryptocurrency have an overestimated money laundering risk?
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29 – The Corruption Index 2021
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28 – Conversation with the Finanstilsynet about internal control and future supervision
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27 – Finanstilsynet's experiences from money laundering supervision at banks
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26 - Money laundering: Suspicious conditions and rejection/termination of customer relationships
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25 – Fraud methods (conversation with ØKOKRIM)
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24 – Banks' liability in the event of fraud
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23 – Anti-money laundering in real estate agencies
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22 – Anti-money laundering work in payment institutions
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21 – Competition crime (Conversation with the Norwegian Competition Authority)
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20 – Fraud in the Norwegian aid sector (conversation with Norad)
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19 – Tax crime and the CumEx scandal
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18 – What is director fraud (CEO fraud) and how can companies protect themselves against this?
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17 – Conversation with Finans Norge about anti-money laundering measures
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16 – What does ØKOKRIM expect companies to do in terms of measures to protect themselves against corruption?
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15 – What is the threat picture for economic crime according to ØKOCRIM?
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14 – The Corruption Index 2020
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13 – Anti-money laundering for accountants (Conversation with Regnskap Norge)
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12 - How can businesses prevent workplace crime? (With the A crime center)
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11 – What is the risk of workplace crime? (Conversation with the A-crime center)
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10 – What threats does ÖKOKRIM see related to money laundering? (Interview with EFE/ÖKOKRIM)
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9 – What happens when suspicious conditions are reported to ØKOKRIM? (Interview with EFE/ÖKOKRIM)
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8 – What do aid organizations think about zero tolerance?
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7 – How to prevent corruption in aid work?
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6 – The Corruption Index 2019
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5 – Terrorist financing (conversation with PST)
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4 – Anti-money laundering work in banking
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3 – The risk of money laundering in the insurance industry
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1 – Money laundering
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2 – Professional launderers
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