1.0Law firm Wiersholmhttps://wiersholm.no/enCarine Friis Kyrkjebøhttps://wiersholm.no/en/author/cafr/rich600338<blockquote class="wp-embedded-content" data-secret="pT1QpPJe8l"><a href="https://wiersholm.no/en/expertise/anti-money-laundering-2/">Anti-Money Laundering</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://wiersholm.no/en/expertise/anti-money-laundering-2/embed/#?secret=pT1QpPJe8l" width="600" height="338" title="“Anti-Money Laundering” — Law firm Wiersholm" data-secret="pT1QpPJe8l" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script> /*! This file is auto-generated */ !function(d,l){"use strict";l.querySelector&&d.addEventListener&&"undefined"!=typeof URL&&(d.wp=d.wp||{},d.wp.receiveEmbedMessage||(d.wp.receiveEmbedMessage=function(e){var t=e.data;if((t||t.secret||t.message||t.value)&&!/[^a-zA-Z0-9]/.test(t.secret)){for(var s,r,n,a=l.querySelectorAll('iframe[data-secret="'+t.secret+'"]'),o=l.querySelectorAll('blockquote[data-secret="'+t.secret+'"]'),c=new RegExp("^https?:$","i"),i=0;i<o.length;i++)o[i].style.display="none";for(i=0;i<a.length;i++)s=a[i],e.source===s.contentWindow&&(s.removeAttribute("style"),"height"===t.message?(1e3<(r=parseInt(t.value,10))?r=1e3:~~r<200&&(r=200),s.height=r):"link"===t.message&&(r=new URL(s.getAttribute("src")),n=new URL(t.value),c.test(n.protocol))&&n.host===r.host&&l.activeElement===s&&(d.top.location.href=t.value))}},d.addEventListener("message",d.wp.receiveEmbedMessage,!1),l.addEventListener("DOMContentLoaded",function(){for(var e,t,s=l.querySelectorAll("iframe.wp-embedded-content"),r=0;r<s.length;r++)(t=(e=s[r]).getAttribute("data-secret"))||(t=Math.random().toString(36).substring(2,12),e.src+="#?secret="+t,e.setAttribute("data-secret",t)),e.contentWindow.postMessage({message:"ready",secret:t},"*")},!1)))}(window,document); </script> We assist reporting entities in conducting risk assessments, establishing and maintaining routines, as well as interpretation and practical compliance with the regulations. In addition, we advise companies on, among other things, conducting on-site inspections, handling risk customers in practice and assessing reporting obligations. Issues related to compliance with money laundering regulations often touch on areas […]