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400 millioner grunner til at DNB burde hørt på Finanstilsynet for lenge siden

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Manage episode 291694376 series 130607
Content provided by Finansredaksjonen and Dagens Næringsliv. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Finansredaksjonen and Dagens Næringsliv or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
DNB fikk denne uken 400 mill kr i bot for å ha brutt hvitvaskingsloven på flere punkter. Boten fikk de etter at Finanstilsynet i årevis har kritisert banken for dårlig antihvitvaskingsarbeid. I etterkant sier banken at de har ryddet opp, men er det grunn til å stole på det?

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

  continue reading

354 episodes

Artwork
iconShare
 
Manage episode 291694376 series 130607
Content provided by Finansredaksjonen and Dagens Næringsliv. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Finansredaksjonen and Dagens Næringsliv or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
DNB fikk denne uken 400 mill kr i bot for å ha brutt hvitvaskingsloven på flere punkter. Boten fikk de etter at Finanstilsynet i årevis har kritisert banken for dårlig antihvitvaskingsarbeid. I etterkant sier banken at de har ryddet opp, men er det grunn til å stole på det?

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

  continue reading

354 episodes

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