Episodes

  • 2 - Fraud, property and organized crime

    2 - Fraud, property and organized crime
    Dec 13 2023
    In this episode, attorney Fredrik Grimstad continues his conversation with Tommas Kaplan (Chief Compliance Officer, Von Poll Real Estate). Kaplan gives his thoughts on how estate agents can detect money laundering and terrorist financing in the property market. In addition, about organized crime in Germany and Scandinavia.

    Hosted on Acast. See acast.com/privacy for more information.
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    41 mins
  • 1 - Money laundering in the real estate sector (with Tommas Kaplan)

    1 - Money laundering in the real estate sector (with Tommas Kaplan)
    Oct 17 2023
    Real estate is a favorable object for criminals to place or launder illicit funds. In this episode, Tommas Kaplan (Chief Compliance Officer, Von Poll Real Estate) joins attorney Fredrik Bergsmark Grimstad, to discuss money laundering in the real estate sector, including risks linked to hawala banking, Chinese underground banking and real estate construction. Tommas and Fredrik also discuss examples of how organized (clan) criminals invests dirty money in property.

    Hosted on Acast. See acast.com/privacy for more information.
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    39 mins
  • Welcome to Chasing Fraud

    Welcome to Chasing Fraud
    Oct 11 2023

    Nearly all criminal activities result in profits. The criminals then seek to launder the illicit funds in different ways. It is estimated that between 2 and 5 % of global GDP is laundered each year. In Chasing Fraud we look at threats and how companies should protect themselves against financial crime.



    Hosted on Acast. See acast.com/privacy for more information.
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    1 min