Search results for "hvitvasking"

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Nytt forslag til strengere hvitvaskingsregler

Published date: 20. desember 2016

Hvitvaskingslovutvalget har lagt frem sin siste delutredning om ny hvitvaskingslov. Den nye loven skal gjøre at norske regler er i samsvar med internasjonale anbefalinger. -NEF […]

Hvitvasking i praksis okt 2016

Published date: 24. oktober 2016

Hvitvasking i praksis okt […]

100.000 kroner venter på deg!

Published date: 7. juli 2016

[…]foretak i eiendomsmeglerbransjen. Stipendet er på hele 100.000 kroner. Omdømme, egenskaper og hvitvasking Tidligere vinnere har sett nærmere på omdømme, hvilke egenskaper en eiendomsmegler trenger, […]

Hvitvasking – nytt rundskriv fra Finanstilsynet

Published date: 14. april 2016

Det er ikke foretatt endringer i selve lovverket rundt hvitvasking, men Finanstilsynet har utgitt et nytt rundskriv som er viktig for eiendomsmeglingsbransjen å sette seg […]

Hvitvasking/finansiering av terrorvirksomhet

Published date: 9. mars 2015

[…]utbytte fra kriminell virksomhet i inn i den legale økonomien. Men hva er hvitvasking? Fra www.hvitvasking.no «Hvitvasking inkluderer både å skaffe seg eller andre del […]

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