Magnus Karlsson

Magnus Karlsson

Operations developer/Senior analyst at Financial Intelligence Unit, Swedish Police Authority

Magnus Karlsson is an operations developer and senior analyst at FIU Sweden (Financial Intelligence Unit), Swedish Police Authority. His main areas of expertise are strategic analysis, measures concerning anti-money laundering and countering the financing of terrorism as well as financial intelligence analysis. He is appointed as an expert in the governmental committee reviewing the implementation of EU:s anti-money laundering legislative package that is currently being negotiated. The legislative package will include further regulation concerning virtual currencies, among them an implementation of FATF:s travel rule.

Appears in:


13:25 -

Following the crumbs. There is a general misperception by members of the traditional financial industry that Cryptocurrency transactions can not be tracked or frozen, but this is no longer true. There now are many commercial software providers of solutions for investigations, but issues with interoperability between different providers remain. Members of the United Nations Office on Drug and Crime, G7 Research Director will provide their reflections on where the problem might be, and why it is significant and members of the industry will provide their ideas of what and how can be done to address it.

With: Denisse RudichMagnus KarlssonSven MartinssonSviatoslav Dubovskyi

Part of Combating the Dark Side of Fintech