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AML CONSULTING

Welcome to THOMAS GRAHN AML CONSULTING. Specialised in Anti-Money Laundering advice, assistance and training and related issues on international and national level. Member of the Association of Certified Anti-Money Laundering Specialists, ACAMS. Tel 46 (0)70 89 02 811. The Government Bill 2014/15:80 "Inclusion of certain international standards in the Act on measures against Money laundering and the financing of terrorism" was submitted to the Parliament. A Merry Christmas and a Happy New Year 2013 to al...

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AML CONSULTING | amlconsulting.se Reviews

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Welcome to THOMAS GRAHN AML CONSULTING. Specialised in Anti-Money Laundering advice, assistance and training and related issues on international and national level. Member of the Association of Certified Anti-Money Laundering Specialists, ACAMS. Tel 46 (0)70 89 02 811. The Government Bill 2014/15:80 Inclusion of certain international standards in the Act on measures against Money laundering and the financing of terrorism was submitted to the Parliament. A Merry Christmas and a Happy New Year 2013 to al...

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AML CONSULTING | amlconsulting.se Reviews

https://amlconsulting.se

Welcome to THOMAS GRAHN AML CONSULTING. Specialised in Anti-Money Laundering advice, assistance and training and related issues on international and national level. Member of the Association of Certified Anti-Money Laundering Specialists, ACAMS. Tel 46 (0)70 89 02 811. The Government Bill 2014/15:80 "Inclusion of certain international standards in the Act on measures against Money laundering and the financing of terrorism" was submitted to the Parliament. A Merry Christmas and a Happy New Year 2013 to al...

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amlconsulting.se

1

AML CONSULTING

http://www.amlconsulting.se/about.html

Thomas Grahn is the founder and leader of the firm AML Consulting and he works since 1 July 2006 as an independent consultant in the field of anti money laundering (AML) and the countering of the financing of terrorism (CFT) as well as in related areas as criminal and financial law, operational risk management, internal controls etc. He has also since many years been holding courses on the subject of AML and related and been a key note speaker on a number of conferences and seminars.

2

AML CONSULTING

http://www.amlconsulting.se/services.html

Money laundering is the criminal practice and process by which criminals are disguising proceeds from an underlying (predicate) crime to conceal their illegal origin and ownership and make the criminal proceeds appear to be legitimate. We can provide advise and third party assessment on. The organisational and compliance functions in financial institutions. Guidance in formulating policies and internal instructions. In certain issues/areas we co-operate with other experts working at leading international...

3

AML CONSULTING

http://www.amlconsulting.se/swe/index.html

Välkommen till THOMAS GRAHN AML CONSULTING. Specialiserad på rådgivning, assistans och utbildning inom åtgärder mot penningtvätt och finansiering av terrorism och därmed relaterade frågor m.m. på nationell och internationell nivå. Medlem i Association of Certified Anti-Money Laundering Specialists, ACAMS. Tel 46 (0)70 89 02 811. Thomas Grahn AML Consulting får tillönska alla kunder, affärspartners, kollegor och vänner en God Jul och Ett Gott Nytt 2016! Prop 2014/15:80 "Införande av vissa internationella ...

4

AML CONSULTING

http://www.amlconsulting.se/links.html

The Financial Action Task Force which is the leading international body regarding anti money laundering and the combating of terrorist financing has on its website the 40 Recommendations against money laundering and the 9 Special Recommendations against terrorist financing as well as many reports including reports on mutual evaluations of member countries. There are also information and links to regional FATF style bodies and observers. Http:/ www.fatf-gafi.org. Http:/ www.fincen.gov. The international o...

5

AML CONSULTING

http://www.amlconsulting.se/index.html

Welcome to THOMAS GRAHN AML CONSULTING. Specialised in Anti-Money Laundering advice, assistance and training and related issues on international and national level. Member of the Association of Certified Anti-Money Laundering Specialists, ACAMS. Tel 46 (0)70 89 02 811. A Merry Christmas and a Happy New Year to all clients, businesspartners, collegaues and friends! The Government Bill 2014/15:80 was adopted by the Parliament and enters into force 2015-08-01. During 2015 we can expect new and amended Swedi...

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Welcome to THOMAS GRAHN AML CONSULTING. Specialised in Anti-Money Laundering advice, assistance and training and related issues on international and national level. Member of the Association of Certified Anti-Money Laundering Specialists, ACAMS. Tel 46 (0)70 89 02 811. The Government Bill 2014/15:80 "Inclusion of certain international standards in the Act on measures against Money laundering and the financing of terrorism" was submitted to the Parliament. A Merry Christmas and a Happy New Year 2013 to al...

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