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Penningtvätt – med Marie Wallin och Erling Grimstad

ByErling Grimstad mars 10, 2025mai 9, 2025

Seminarium 7 maj 2025 med Marie Wallin & Erling Grimstad i Stockholm

Tema: Vad kan vi dra för lärdomar från tilsynsbeslut och fällande domar?

Nästa planerade seminarium i Stockholm är 10.09.2025.

Marie Wallin – är jurist och författare med bakgrund som bland annat kammaråklagare och specialist inom Polismyndigheten. Marie är också ”Årets kreditprofil 2024”. Läs mer på www.rättnu.se

Erling Grimstad – är jurist med lång erfarenhet som advokat, åklagare och polisutredare. I Sverige är han känd från ”Grimstadrapporten” efter granskningen av Swedbanks verksamhet i Estland. Läs mer på amlapp.com

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