9 – Hva skjer når mistenkelige forhold rapporteres til ØKOKRIM? (Samtale med EFE/ØKOKRIM)

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9 - Hva skjer når mistenkelige forhold rapporteres til ØKOKRIM? (Samtale med EFE/ØKOKRIM)

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Hvem er Enheten for finansiell etterretning i ØKOKRIM (EFE) og hva gjør de? Hva skal MT-meldingene etter rapporteringsplikten inneholde og hva skjer med rapporten etter at EFE har mottatt den? Hva forventer EFE av de rapporteringspliktige?

I denne samtalen med Svein Arild Damslora og Camilla Flesjø Christiansen i ØKOKRIM får du svar på disse spørsmålene.

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