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.
What is Nexi
A movie from 2022 about ponzie schemes and fraudulent romantics
What is Tinder Swindler
This person travelled around Central America by hitchhiking
Who is Astrid
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 the group are 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
This persons has a best friend by the name, Rita
Who is Christian Larsson
The Euro was introduced this year.
What is 1999
High risk customers require a special evaluation.
What is EDD
The year Nets was listed on the Copenhagen stock exchange?
What is 2016
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
If allowed to bring only 3 items on a deserted island, this person would bring a toolbox, “how to build a boat for dummies”-book and water
Who is Matilda
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"
Given the chance, this person would like to live in Switzerland because of its beautiful nature
Who is Ardita
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"
This persons first job was as a voice-over actor for TV-series and movies
Who is Patrik
This valuta is the strongest Fiat-currencyin the world, changing 1 to 3,36 USD
What is The Kuwaiti Dinare