E50: Combining intelligence and sanctions: Uncovering the next move of criminals
Join us as we sit down with Jørgen Holmlund, who brings over 25 years of experience in intelligence, to discuss sanctions and intelligence work.
This episode is brought to you in partnership with Penningtvättsdagarna – Sweden's largest event for AML/CFT professionals, taking place on May 3-4 in Stockholm.
In this episode, we explore the ever-changing world of sanctions and look at Russia's recent steps to circumvent EU and US sanctions.
We also delve into the current status of intelligence work, the most worrying trends Jørgen and the intelligence community see, and how to utilise technology…
The skinny
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