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Journal article

Hvidvaskning med rejsekort

By Hedlund, Frank Huess1,2,3

From

Department of Applied Mathematics and Computer Science, Technical University of Denmark1

Dynamical Systems, Department of Applied Mathematics and Computer Science, Technical University of Denmark2

Statistics and Data Analysis, Department of Applied Mathematics and Computer Science, Technical University of Denmark3

Med klippekort kunne man køre anonymt med bussen. Så fik vi rejsekortet, som registrerer alt på personnummeret. Det er en juridisk konsekvens af hvidvaskloven. Så er ingen big brother indvending for stor, og intet beløb for lille. For hvidvaskning af store beløb, eksempelvis 750 mia. gælder andre regler.

Language: Danish
Year: 2018
ISSN: 09057633 and 01064142
Types: Journal article
ORCIDs: Hedlund, Frank Huess

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