2 - Fraud, property and organized crime Titelbild

2 - Fraud, property and organized crime

2 - Fraud, property and organized crime

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 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.

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