Risky business
These three steps are part of the money laundering process...
What is Placement, Layering, Integration
Nets joined forces with this company in 2021.
A movie from earlier this year about ponzie schemes and fraudulent romantics
What is Tinder Swindler
This person has an apartment in Croatia?
Who is Audun
This type of virtual currency drives its name from the Greek word meaning hidden
What is Crypto Currency
This approximate amount of the worlds GNP is money laundered annually.
What is 2 - 5 %
The number of countries that are the group present in
What is 25
This character is a prime example of a criminal proficient in money laundering, which he does through his business, Octupus Car Wash.
Who is Walter White
These two played professional sports on a national level.
Who is Tero (Icehockey) and Marko (Handball)
The Euro was introduced this year.
What is 1999
High risk customers require a special evaluation, also referred to as this name shared with a famous horse or three cartoon characters
What is EDD (Horses name was Mr. Ed)
The year Nets was listed on the Copenhagen stock exchange?
What is 16
This series from 2015 about one of the founders of the Medellin Cartel, as well as the biggest drug lord to have lived in modern time.
What is Narcos
These two have only been working at Nets after finishing their education
Who is Helena and Pernille
This was the first item bought through a crypto currency transaction.
What is Pizza (It's 12 years since Laszlo Hanyecz made history. The crypto enthusiast paid 10,000 BTC for two large pizzas )
This type of money transferring method takes place outside the traditional banking system, and is to a large degree based on trust.
What is Hawala
DSB roll-out this Nets product in Nov 2022?
What is Softpay
Jason Bateman stars in this tv-series where he launders money in various creative ways such as gambling, construction projects etc.
What is "The Ozarks"
This persons other-half is often seen sneaking in snacks or drinks while in team meetings <3
Who is Lillian
This currency is the oldest Fiat-currency still in use
What is the British Pound.
According to the Basel institute on Governance, this country bears the lowest risk for AML fraud in the world
What is Estonia
The year Nets' first product was founded?
What is 1968 (PBS)
Claire Daines stars in this American drama series focused on turning an american terrorist into a double agent for the US.
What is "Homeland"
The number of kids the team has in total?
What is 10 (Helena 2, Michael 1, Tero 2, Marko 1, Nazim 4)
This valuta is the strongest Fiat-valuta in the world, changing 1 to 3,36 USD
What is The Kuwaiti Dinare