tkiacc
Department of Accounting
- Center for Corporate Governance
Tom
Kirchmaier
Professor with special responsibilities
,
Ph.D.
Room:
SOL/C5.16
Tel:
+4538152650
E-mail:
tk.ccg@cbs.dk
511966
Presentation
Tom Kirchmaier is Professor of Governance, Risk, Regulation and Compliance at the Centre for Corporate Governance. He is a Professorial Fellow at the Centre for Economic Performance, London School of Economics. Tom is interested in empirically understanding problems of organizational performance and governance, exploiting the now available large datasets (‘big data’).His primary research areas involve Law and Economics, Policing and Crime, Banks, Money Laundering (AML) and Organsed Crime, as well as Boards (Gender)
Primary research areas
- AML and Organised Crime
- Managerial Efficiency
- Policing Systems
- Boards, efficiency, and gender
Links
Link to this homepage
www.cbs.dk/en/staff/tkiacc
Courses
- Risk management and compliance: executive
- Corporate governance and finance: graduate
- MBA concentration on compliance and risk management: graduate
- Board training on compliance and risk: executive
Supervision
- 1 master student
- 1 PhD student via the CBS Mentor Program
Selected publications
- ‘Face-to-Face Communication in Organisations’. Review of Economic Studies: 88(2) 574-609 (2021) (with D. Battiston and J. Blanes i Vidal).
- ‘The Effect of Police Response Time on Crime Detection’, Review of Economic Studies: 85(2): 855–891 (2018) (with J. Blanes i Vidal).
- ‘Women on Boards in Finance and STEM Industries’, American Economic Review 106(5): 277-281 (2016) (with R. Adams)
- ‘Management Insulation and Bank Failure ’. Journal of Financial Intermediation: 47(100909) (2021) (with D. Ferreira, D. Kershaw, and E. Schuster).
- The Inner Workings of the Board: Evidence from Emerging Markets’, Emerging Markets Review: 48(100777), (September 2021), (with R. DeHaas and D. Ferreira)
Publications sorted by:
2024
Tom Kirchmaier; Monica Langella; Alan Manning / Commuting for Crime
In: Economic Journal, Vol. 134, No. 659, 4.2024, p. 1173-1198
In: Economic Journal, Vol. 134, No. 659, 4.2024, p. 1173-1198
Journal article > peer review
Ria Ivandic; Tom Kirchmaier; Yasaman Saeidi; Neus Torres-Blas / Football, Alcohol, and Domestic Abuse
In: Journal of Public Economics, Vol. 230, 2.2024
In: Journal of Public Economics, Vol. 230, 2.2024
Journal article > peer review
2023
Dan A. Black; Jeffrey Grogger; Tom Kirchmaier; Koen Sanders / Criminal Charges, Risk Assessment, and Violent Recidivism in Cases of Domestic Abuse
Bonn : IZA 2023, 71 p. (IZA Discussion Paper, No. 15885)
Bonn : IZA 2023, 71 p. (IZA Discussion Paper, No. 15885)
Working paper
Dan A. Black; Jeffrey Grogger; Tom Kirchmaier; Koen Sanders / Criminal Charges, Risk Assessment, and Violent Recidivism in Cases of Domestic Abuse
London : Centre for Economic Performance (CEP), London School of Economics and Political Science 2023, 71 p. (CEP Discussion Paper, No. 1897)
London : Centre for Economic Performance (CEP), London School of Economics and Political Science 2023, 71 p. (CEP Discussion Paper, No. 1897)
Working paper
Diego Battiston; Jordi Blanes i Vidal; Tom Kirchmaier; Katalin Szemeredi / Peer Pressure and Manager Pressure in Organisations
London : Centre for Economic Performance (CEP), London School of Economics and Political Science 2023, 70 p. (CEP Discussion Paper, No. 1924)
London : Centre for Economic Performance (CEP), London School of Economics and Political Science 2023, 70 p. (CEP Discussion Paper, No. 1924)
Working paper
2022
Shubhangi Agrawal; Tom Kirchmaier; Carmen Villa-Llera / Covid-19 and Local Crime Rates in England and Wales : Two Years into the Pandemic.
London : Centre for Economic Performance (CEP), London School of Economics and Political Science 2022, 24 p. (Covid-19 Analysis Series, Vol. 27)
London : Centre for Economic Performance (CEP), London School of Economics and Political Science 2022, 24 p. (Covid-19 Analysis Series, Vol. 27)
Report
Kabir Dasgupta; André Diegmann; Tom Kirchmaier; Alexander Plum / The Gender Reveal : The Effect of Sons on Young Fathers’ Criminal Behavior and Labor Market Activities.
In: Labour Economics, Vol. 78, 10.2022
In: Labour Economics, Vol. 78, 10.2022
Journal article > peer review
2021
Tom Kirchmaier; Monica Langella; Alan Manning / Commuting for Crime
London : Centre for Economic Performance (CEP), London School of Economics and Political Science 2021, 58 p. (CEP Discussion Paper, No. 1747)
London : Centre for Economic Performance (CEP), London School of Economics and Political Science 2021, 58 p. (CEP Discussion Paper, No. 1747)
Working paper
Jeffrey Grogger; Sean Gupta; Ria Ivandic; Tom Kirchmaier / Comparing Conventional and Machine-Learning Approaches to Risk Assessment in Domestic Abuse Cases
In: Journal of Empirical Legal Studies, Vol. 18, No. 1, 3.2021, p. 90-130
In: Journal of Empirical Legal Studies, Vol. 18, No. 1, 3.2021, p. 90-130
Journal article > peer review
Tom Kirchmaier; Carsten Gerner-Beuerle / Corporate Governance in South Asia : Trends and Challenges.
Manila : Asian Development Bank 2021, 100 p.
Manila : Asian Development Bank 2021, 100 p.
Report
2021
Diego Battiston; Jordi Blanes i Vidal; Tom Kirchmaier / Face-to-Face Communication in Organizations
In: The Review of Economic Studies, Vol. 88, No. 2, 3.2021, p. 574–609
In: The Review of Economic Studies, Vol. 88, No. 2, 3.2021, p. 574–609
Journal article > peer review
Ria Ivandic; Tom Kirchmaier; Neus Torres-Blas / Football, Alcohol and Domestic Abuse
London : Centre for Economic Performance (CEP), London School of Economics and Political Science 2021, 63 p. (CEP Discussion Paper, No. 1781)
London : Centre for Economic Performance (CEP), London School of Economics and Political Science 2021, 63 p. (CEP Discussion Paper, No. 1781)
Working paper
Daniel Ferreira; David Kershaw; Tom Kirchmaier; Edmund Schuster / Management Insulation and Bank Failures
In: Journal of Financial Intermediation, Vol. 47, 7.2021
In: Journal of Financial Intermediation, Vol. 47, 7.2021
Journal article > peer review
Ralph de Haas; Daniel Ferreira; Tom Kirchmaier / The Inner Workings of the Board : Evidence from Emerging Markets.
In: Emerging Markets Review, Vol. 48, 9.2021
In: Emerging Markets Review, Vol. 48, 9.2021
Journal article > peer review
2020
Ria Ivandic; Tom Kirchmaier; Ben Lintons / Changing Patterns of Domestic Abuse During Covid-19 Lockdown
London : Centre for Economic Performance (CEP), London School of Economics and Political Science 2020, 50 p. (CEP Discussion Paper, No. 1729)
London : Centre for Economic Performance (CEP), London School of Economics and Political Science 2020, 50 p. (CEP Discussion Paper, No. 1729)
Working paper
Jeffrey Grogger; Ria Ivandic; Tom Kirchmaier / Comparing Conventional and Machine-learning Approaches to Risk Assessment in Domestic Abuse Cases
London : Centre for Economic Performance (CEP), London School of Economics and Political Science 2020, 13 p. (CEP Discussion Paper, No. 1676)
London : Centre for Economic Performance (CEP), London School of Economics and Political Science 2020, 13 p. (CEP Discussion Paper, No. 1676)
Working paper
Jeffrey Grogger; Sean Gupta; Ria Ivandic; Tom Kirchmaier / Comparing Conventional and Machine-learning Approaches to Risk Assessment in Domestic Abuse Cases
Cambridge, MA : National Bureau of Economic Research (NBER) 2020, 37 p. (National Bureau of Economic Research. Working Paper Series, No. 28293)
Cambridge, MA : National Bureau of Economic Research (NBER) 2020, 37 p. (National Bureau of Economic Research. Working Paper Series, No. 28293)
Working paper
Tom Kirchmaier; Steve Machin; Carmen Villa-Llera / Gangs and Knife Crime in London
London : Centre for Economic Performance (CEP), London School of Economics and Political Science 2020, 27 p. (CEP Discussion Paper)
London : Centre for Economic Performance (CEP), London School of Economics and Political Science 2020, 27 p. (CEP Discussion Paper)
Working paper
Kabir Dasgupta; André Diegmann; Tom Kirchmaier; Alexander Plum / Heterogeneity in Criminal Behavior after Child Birth : The Role of Ethnicity.
London : Centre for Economic Performance (CEP), London School of Economics and Political Science 2020, 52 p. (CEP Discussion Paper, No. 1732)
London : Centre for Economic Performance (CEP), London School of Economics and Political Science 2020, 52 p. (CEP Discussion Paper, No. 1732)
Working paper
Tom Kirchmaier; Stephen Machin; Matteo Sandi; Robert Witt / Prices, Policing and Policy : The Dynamics of Crime Booms and Busts.
In: Journal of the European Economic Association, Vol. 18, No. 2, 4.2020, p. 1040–1077
In: Journal of the European Economic Association, Vol. 18, No. 2, 4.2020, p. 1040–1077
Journal article > peer review
2019
Tom Kirchmaier / Averages : Powerful, and so Easily Abused.
In: Thames Valley Police Journal, Vol. 4, 3.2019, p. 71-73
In: Thames Valley Police Journal, Vol. 4, 3.2019, p. 71-73
Journal article
Tom Kirchmaier / Introduction to Regressions : Understanding Regression Analysis in the Context of Murders and Gangs in London.
In: Thames Valley Police Journal, Vol. 4, 11.2019, p. 84-94
In: Thames Valley Police Journal, Vol. 4, 11.2019, p. 84-94
Journal article
Ria Ivandic; Tom Kirchmaier; Stephen Machin / Jihadi Attacks, Media and Local Hate Crime
Bonn : IZA 2019, 49 p. (IZA Discussion Paper, No. 12352) (Centre for Economic Policy Research. Discussion Papers, No. 13743)
Bonn : IZA 2019, 49 p. (IZA Discussion Paper, No. 12352) (Centre for Economic Policy Research. Discussion Papers, No. 13743)
Working paper
Tom Kirchmaier / Policing and Crime
London : Centre for Economic Performance (CEP), London School of Economics and Political Science 2019, 7 p. (CEP Election Analysis, No. EA055)
London : Centre for Economic Performance (CEP), London School of Economics and Political Science 2019, 7 p. (CEP Election Analysis, No. EA055)
Working paper
Elisabetta Bjerregaard; Tom Kirchmaier / The Danske Bank Money Laundering Scandal : A Case Study.
Frederiksberg : Copenhagen Business School, CBS 2019, 79 p.
Frederiksberg : Copenhagen Business School, CBS 2019, 79 p.
Working paper
2018
Jeremy Grant; Tom Kirchmaier; Casimiro A. Nigro / Convertible Bonds and the Best Price Rule : The Celesio Case.
In: European Takeovers: The Art of Acquisition. . ed. /Jeremy Grant. London : Globe Law and Business 2018, p. 39-52
In: European Takeovers: The Art of Acquisition. . ed. /Jeremy Grant. London : Globe Law and Business 2018, p. 39-52
Book chapter > peer review
Tom Kirchmaier; Stephen Machin; Matteo Sandi; Robert Witt / Prices, Policing and Policy : The Dynamics of Crime Booms and Busts.
Bonn : IZA 2018, 51 p. (IZA Discussion Paper, No. 11490)
Bonn : IZA 2018, 51 p. (IZA Discussion Paper, No. 11490)
Working paper
Jordi Blanes i Vidal; Tom Kirchmaier / The Effect of Police Response Time on Crime Clearance Rates
In: The Review of Economic Studies, Vol. 85, No. 2, 4.2018, p. 855-891
In: The Review of Economic Studies, Vol. 85, No. 2, 4.2018, p. 855-891
Journal article > peer review
2017
Diego Battiston; Jordi Blanes i Vidal; Tom Kirchmaier / Is Distance Dead? : Face-to-face Communication and Productivity in Teams.
London : Centre for Economic Performance (CEP), London School of Economics and Political Science 2017, 57 p. (CEP Discussion Paper, No. 1473)
London : Centre for Economic Performance (CEP), London School of Economics and Political Science 2017, 57 p. (CEP Discussion Paper, No. 1473)
Working paper
Ralph de Haas; Daniel Ferreira; Tom Kirchmaier / The Inner Workings of the Board : Evidence from Emerging Markets.
Tilburg : Tilburg University 2017, 28 p. (European Banking Center Discussion Paper, No. 2017-002) (CentER Discussion Paper, No. 2017-016) (Centre for Economic Policy Research. Discussion Papers, No. DP12317)
Tilburg : Tilburg University 2017, 28 p. (European Banking Center Discussion Paper, No. 2017-002) (CentER Discussion Paper, No. 2017-016) (Centre for Economic Policy Research. Discussion Papers, No. DP12317)
Working paper
2016
Carsten Gerner-Beuerle; Tom Kirchmaier / Say on Pay : Do Shareholders Care?.
London : The London School of Economics and Political Science, LSE 2016, 46 p. (Financial Markets Group Discussion Paper , No. 751)
London : The London School of Economics and Political Science, LSE 2016, 46 p. (Financial Markets Group Discussion Paper , No. 751)
Working paper
Renée B. Adams; Tom Kirchmaier / Women in Finance
London : The SWIFT Institute 2016, 41 p. (SWIFT Institute Working Paper, No. 2013-004)
London : The SWIFT Institute 2016, 41 p. (SWIFT Institute Working Paper, No. 2013-004)
Working paper
Renée B. Adams; Tom Kirchmaier / Women on Boards in Finance and STEM Industries
In: American Economic Review, Vol. 106, No. 5, 2016, p. 277-281
In: American Economic Review, Vol. 106, No. 5, 2016, p. 277-281
Journal article > peer review
2015
Renée B. Adams; Tom Kirchmaier / Barriers to Boardrooms
Brussels : European Corporate Governance Institute (ECGI) 2015, 29 p. (ECGI Working Paper in Finance, No. 347/2013)
Brussels : European Corporate Governance Institute (ECGI) 2015, 29 p. (ECGI Working Paper in Finance, No. 347/2013)
Working paper
Jordi Blanes i Vidal; Tom Kirchmaier / The Effect of Police Response Time on Crime Detection
London : Centre for Economic Performance (CEP), London School of Economics and Political Science 2015, 47 p. (CEP Discussion Paper, No. 1376)
London : Centre for Economic Performance (CEP), London School of Economics and Political Science 2015, 47 p. (CEP Discussion Paper, No. 1376)
Working paper
2014
Vassiliki C. Bamiatzi; Tom Kirchmaier / Strategies for Superior Performance under Adverse Conditions : A Focus on Small and Medium-sized High-growth Firms.
In: International Small Business Journal, Vol. 32, No. 3, 2014, p. 259-284
In: International Small Business Journal, Vol. 32, No. 3, 2014, p. 259-284
Journal article > peer review
2013
Daniel Ferreira; Tom Kirchmaier / Corporate Boards in Europe : Size, Independence and Gender Diversity.
In: Boards and Shareholders in European Listed Companies: Facts, Context and Post-Crisis Reforms. . ed. /Massimo Belcredi; Guido Ferrarini. Cambridge : Cambridge University Press 2013, p. 191-224 ( International Corporate Law and Financial Market Regulation)
In: Boards and Shareholders in European Listed Companies: Facts, Context and Post-Crisis Reforms. . ed. /Massimo Belcredi; Guido Ferrarini. Cambridge : Cambridge University Press 2013, p. 191-224 ( International Corporate Law and Financial Market Regulation)
Book chapter > peer review
2009
Jeremy Grant; Tom Kirchmaier; Jodie A. Kirshner / Financial Tunnelling and the Mandatory Bid Rule
In: European Business Organization Law Review, Vol. 10, No. 2, 2009, p. 233-253
In: European Business Organization Law Review, Vol. 10, No. 2, 2009, p. 233-253
Journal article > peer review
2008
Geoffrey Owen; Tom Kirchmaier / The Changing Role of the Chairman : Impact of Corporate Governance Reform in the United Kingdom 1995-2005.
In: European Business Organization Law Review, Vol. 9, No. 2, 2008, p. 187-213
In: European Business Organization Law Review, Vol. 9, No. 2, 2008, p. 187-213
Journal article > peer review
2006
Geoffrey Owen; Tom Kirchmaier; Jeremy Grant / Corporate Governance in the US and Europe : Where Are We Now?.
Basingstoke : Palgrave Macmillan 2006, 162 p.
Basingstoke : Palgrave Macmillan 2006, 162 p.
Book > peer review
2005
Thomas Kirchmaier; Jeremy Grant / Corporate Ownership Structure and Performance in Europe
In: European Management Review, Vol. 2, No. 3, 2005, p. 231–245
In: European Management Review, Vol. 2, No. 3, 2005, p. 231–245
Journal article > peer review
More results... (total 41 results)
2023
Jean-Paul Faguet; Tom Kirchmaier / Estimado señor Milei : No dolarice, tercerice el manejo del Banco Central.
Buenos Aires : Clarín 25.11.2023
Buenos Aires : Clarín 25.11.2023
Net publication - Internet publication
2022
Shubhangi Agrawal; Tom Kirchmaier; Carmen Villa-Llera / Burglaries and robberies fell during COVID — but in the poorest parts of Britain, violent crime is up
London : The London School of Economics and Political Science, LSE 18.3.2022
London : The London School of Economics and Political Science, LSE 18.3.2022
Net publication - Internet publication
Shubhangi Agrawal; Tom Kirchmaier; Carmen Villa-Llera / Covid-19 : The Impact on Local Crime Rates.
In: CentrePiece, Vol. 27, No. 2, 2022, p. 16-17
In: CentrePiece, Vol. 27, No. 2, 2022, p. 16-17
Journal article
Ria Ivandic; Tom Kirchmaier; Neus Torres-Blas / Football, Alcohol and Domestic Abuse
In: CentrePiece, Vol. 27, No. 1, 2022, p. 3-7
In: CentrePiece, Vol. 27, No. 1, 2022, p. 3-7
Journal article
Ria Ivandic; Tom Kirchmaier; Neus Torres-Blas / It Is through Excessive Consumption of Alcohol that Football Games Trigger certain Domestic Abuse Perpetrators
London : The London School of Economics and Political Science, LSE 17.3.2022
London : The London School of Economics and Political Science, LSE 17.3.2022
Net publication - Internet publication
2021
Tom Kirchmaier; Carmen Villa-Llera / How Are Crime Trends in England and Wales Changing during the Pandemic?
London : Economics Observatory 6.4.2021
London : Economics Observatory 6.4.2021
Net publication - Internet publication
Tom Kirchmaier (Producer) / Rig på viden. E30 : Money Laundering with Tom Kirchmaier.
København : Rig på viden 2021
København : Rig på viden 2021
Sound/Visual production (digital)
2020
Ria Ivandic; Tom Kirchmaier / Domestic Abuse in Times of Quarantine
In: CentrePiece, Vol. 25, No. 2, 2020, p. 6-8
In: CentrePiece, Vol. 25, No. 2, 2020, p. 6-8
Journal article
Ria Ivandic; Tom Kirchmaier / Home Is Not a Safe Place for Everyone : Domestic Abuse between Partners Increased During Lockdown.
London : The London School of Economics and Political Science, LSE 30.6.2020
London : The London School of Economics and Political Science, LSE 30.6.2020
Net publication - Internet publication
Tom Kirchmaier; Niels Westergård-Nielsen / Sparebanden har ført en ødelæggende besparelsespolitik
København : Altinget.dk 22.7.2020
København : Altinget.dk 22.7.2020
Net publication - Internet publication
2020
Jeffrey Grogger; Ria Ivandic; Tom Kirchmaier / Tackling Domestic Violence Using Machine Learning
In: CentrePiece, Vol. 25, No. 2, 2020, p. 9-10
In: CentrePiece, Vol. 25, No. 2, 2020, p. 9-10
Journal article
2019
Ria Ivandic; Tom Kirchmaier; Stephen Machin / Jihadi Attacks : The Media and Anti-muslim Hate Crime .
In: CentrePiece, Vol. 24, No. 2, 7.2019, p. 26-28
In: CentrePiece, Vol. 24, No. 2, 7.2019, p. 26-28
Journal article
2018
Simon Bendtsen (Performer) ; Tom Kirchmaier (Performer) ; Mads Olrik (Producer) / Danske Bank vil sætte punktum for sin hvidvaskningsskandale. Det bliver svært
København : Zetland 2018
København : Zetland 2018
Sound/Visual production (digital)
Tom Kirchmaier / Hvidvaskning - en epidemi der er svær at komme til livs
In: Jyllands-Posten, 2018, p. 2
In: Jyllands-Posten, 2018, p. 2
Contribution to newspaper - Comment/debate
Lars Christian Ohnemus; Tom Kirchmaier / Verdens centralbanker og kryptovalutaer er fanget i et skæbnefællesskab
1.3.2018
1.3.2018
Net publication - Internet publication
2015
Jordi Blanes i Vidal; Tom Kirchmaier / Rapid Response Policing : The Impact on Crime Detection.
In: CentrePiece, Vol. 20, No. 3, 2015, p. 23-24
In: CentrePiece, Vol. 20, No. 3, 2015, p. 23-24
Journal article
More results... (total 16 results)
2024
Hun har studeret 113 erhvervsskandaler og har klar besked: Sniksnak om social ansvarlighed duer ikke
02/03/2024 // Berlingske.dk // Christina Kjær
2023
Estimado señor Milei: No dolarice, tercerice el manejo del Banco Central
25/11/2023 // Examedia // Jean-Paul Faguet, Tom Kirchmaier
Dear Mr. Milei: Don't dollarize, outsource the management of the Central Bank
25/11/2023 // Newsrnd - The Limited Times // Jean-Paul Faguet & Tom Kirchmaier
Skandalefirmaer fik fineste karakter i samfundsansvar
09/11/2023 // Børsen // Erik Eisenberg
Lækkede dokumenter kaster lys over nordkoreansk pengenetværk
10/06/2023 // Information // Lasse Skou Andersen, Sebastian Abrahamsen og Sebastian Gjerding
2022
10 ansatte i »det hemmelige rum« slås for at holde danske virksomheder fri af sanktionsbrud
19/04/2022 // Jyllands-Posten // Jette Aagaard
Dansk kontrol med overholdelse af sanktioner møder hård kritik
19/04/2022 // Jyllands-Posten // Jette Aagaard
FLSmidth anklages for brud på EUsanktioner efter involvering i russisk oligarks mineprojekt til 15 mia. kr.
16/03/2022 // Jyllands-Posten // Jette Aagaard
Erhvervsstyrelsen undersøger om FLSmidth har brudt EU-sanktioner mod Belarus
16/03/2022 // Danwatch.dk // Emilie Ekeberg
FLSmidth anklages for brud på EU-sanktioner efter involvering i russisk oligarks mineprojekt til 15 mia. kr.
15/03/2022 // Finans.dk // Jette Aagaard
2022
FLSmidth anklages for sanktionsbrud i Belarus
15/03/2022 // Børsen.dk
Pengesyg og dømt ekspræsident vil påvirke krigen i Ukraine
09/03/2022 // Berlingske // Julie Søltoft og Julie Schneider
2021
Tropeøen og skattelyet Curaçao er et kasinoparadis for danske børn og unge
28/12/2021 // Berlingske // Julie Schneider, Adam Geil, Kristian Stauning
Eksperter slår alarm: Børn udnyttes i farezonen fra gaming til gambling
27/12/2021 // Berlingske // Adam Geil og Julie Schneider
Systematic bliver politianmeldt, og Netcompany får god tid
17/12/2021 // Pro.ing.dk/Gridtech // Adam Fribo
En ny slags chef træder ind på de bonede gulve i store børsnoterede selskaber
20/11/2021 // Jyllands-Posten, Finans.dk // Sille Wulff Mortensen, Camilla Bergsagel
Efter afsløring: Minister forlanger svar
19/11/2021 // EkstraBladet.dk // Mikkel Ryrsø
Sletter sine spor
11/11/2021 // Ekstra Bladet // Mikkel Ryrsø
DANSKERE AFSLØRET I GLOBALT FUPFIRMA
10/11/2021 // Ekstrabladet.dk // Mikkel Ryrsø
Danske forretningsmænd bag “suspekt” grønt milliardprojekt i Surinam
10/11/2021 // Danwatch.dk // Florian Elabdi
2021
Danskere vil bygge grønt kraftværk på kanten af Amazonas. Men noget er galt. Helt galt.
10/11/2021 // Danwatch.dk // Florian Elabdi, I samarbejde med Ekstra Bladet
Danskerfirma afsløret: - Det ser meget suspekt ud
10/11/2021 // EkstraBladet.dk // Mikkel Ryrsø
Nye oplysninger kan belaste Danmarks største it-virksomhed i politiundersøgelse
29/10/2021 // Tv2.dk // Sofie Synnøve Herschend
Nye afsløringer belaster Systematic i eksportsag
29/10/2021 // Itwatch.dk // Michael Trier Duelund
Systematic i modvind og konflikt- anklager mod nyt it-tilsyn
24/09/2021 // Pro.ing.dk/digitech // Adam Fribo
Emiraterne bryder menneskerettigheder i Yemen. Samtidig sælger dansk firma dem militær-udstyr
24/09/2021 // Seismo.dk // Nanna Hein
Efter salg af militært softwareudstyr: Esbjergensisk medejer har fuld tillid til kritiseret it-virksomheds ledelse
22/09/2021 // Jydske Vestkysten // Ken Mathiesen
Systematic: Rigspolitiet indleder undersøgelse af Danmarks største it-virksomhed efter afsløring
22/09/2021 // Newz.dk
Krigen i Yemen: Eksperter anklager danske myndigheder for lovbrud
21/09/2021 // TV 2 Nyhederne 06.00
Eksperter anklager Danmark for at bryde loven i Systematic-sag: - De burde have undret sig
21/09/2021 // Tv2.dk // Sofie Synnøve Herschend
2021
Krigen i Yemen: IT-firma sælger produkt til Emiraterne
20/09/2021 // TV 2 Nyhederne 06.00
Danmarks største IT-firma opruster Emiraternes militær - trods dansk eksportforbud
20/09/2021 // Danwatch.dk // Emilie Ekeberg
Danmarks største it-virksomhed opruster Emiraternes militær trods forbud
20/09/2021 // Tv2.dk // Sofie Synnøve Herschend
Danmarks største it-virksomhed opruster Emiraternes militær trods regeringens forbud
20/09/2021 // TV 2 Nyhederne 19.00 // Sofie Synnøve Herschend
Systematic opruster Emiraternes militær på trods af regeringens forbud
20/09/2021 // TV 2 Nyhederne 18.00 // Josefine Melchior Christiansen
IT-firma sælger produkt til Emiraterne
20/09/2021 // TV 2 Nyhederne 09.00
Dansk it-kæmpe omgår eksportforbud: Styringssystem kan være brugt til krigsforbrydelser
20/09/2021 // Computerworld.dk // Niels de Boissezon
Systematic sælger system til Emiraterne trods forbud
20/09/2021 // Itwatch.dk // Thomas Funch
Dansk software kan ende i blodig krig: Systematic sælger til Emirater trods forbud
20/09/2021 // Version2.dk // Steffen Villadsen
»Jeg håber og tror, at de bliver knaldet for det her« : Dansk it-virksomhed sælger militært udstyr til Emiraterne trods forbud
20/09/2021 // Politiken.dk // Selma Hildebrand Frederiksen, Rasmus Engelbrecht, Selma Hildebrand Frederiksen, Rasmus Engelbrecht
2021
Rigspolitiet indleder undersøgelse af Danmarks største it-virksomhed efter afsløring
20/09/2021 // Tv2.dk // Sofie Synnøve Herschend
Professor: Det her kan være forfalskning
06/07/2021 // Berlingske // Ida Nyegård Espersen og Julie Schneider
Medie: Advokater investerer i forfaldne boliger via diamantselskab i Afrika
25/06/2021 // Ejendomswatch.dk // Steffen Moses
Hemmeligt dokument kæder danske topadvokater sammen med mystisk diamantselskab
24/06/2021 // B.dk // Julie Schneider, Ida Nyegård Espersen
Millioner af kroner fra svindelmaskinen er forsvundet ind i somaliske betalingstjenester
16/03/2021 // Information // Sebastian Gjerding og Bo Elkjær
Derfor er hawala-netværk en hovedpine for verdens hvidvaskbekæmpere
16/03/2021 // Jyllands-Posten // Jette Aagaard, Niels Sandøe
Millioner fra formodede svindelvirksomheder blev sendt til somaliske hawala-netværk
16/03/2021 // Jyllands-Posten // Jette Aagaard, Niels Sandøe
Penge fra moms- og skattesvindel forsvandt via somaliske hawalanetværk
16/03/2021 // Politiken.dk // Søren Astrup
Business-overblik: Millioner fra formodede svindelvirksomheder blev sendt til Somalia
16/03/2021 // B.dk // Christina Elkorn
Hawalanetværk gør hvidvaskbekæmperes job mere besværligt
15/03/2021 // Finans.dk (resume)
2021
Tocifret millionbeløb sendt til netværk, der slører pengespor
15/03/2021 // Finans.dk (resume)
Dansk-kurder var bagmand i svindelnetværk og formodes dræbt i Syrien
11/02/2021 // Jiyan.dk // Deniz Berxwedan Serinci
2020
Danske Bank blev sat i skammekrogen af universitet - nu er banken tilbage
19/12/2020 // Jyllands-Posten // Alexander Bitsch
Danske Bank indgår samarbejde med CBS om projekt mod hvidvask
18/12/2020 // Finans.dk (resume)
CBS droppede Danske Bank efter hvidvaskskandale: Nu er banken tilbage i nyt forskningsprojekt - om hvidvask
18/12/2020 // Finanswatch.dk // Alexander Bitsch
Hvordan bekæmper vi hvidvask?
14/10/2020 // Lett.dk // Magnus Krabbe
Hvidvask: Kø ved møntvasken
25/09/2020 // Weekendavisen // Frede Vestergaard
Magtfulde aktionærer eller egenrådige ledelser? Uenighed om opskriften på at undgå bankkrak
18/02/2020 // Jyllands-Posten // Jette Aagaard, Kristoffer Brahm
Rapport forsvarer aktionærværn: Stærke bankledelser mindsker risikoen for at ende i et krak
18/02/2020 // Jyllands-Posten // Jette Aagaard, Kristoffer Brahm
Stærke ledelser mindsker risikoen for bankkrak
18/02/2020 // Jyllands-Posten
2020
Banker: Stærk og selvstændig ledelse skærmer mod krak
18/02/2020 // Ritzau Finans // Henning Lars Nielsen
Ny rapport argumenterer for aktionærværn
17/02/2020 // Finans.dk (resume)
Analyse: Egenrådig ledelse eller magt til aktionærer
17/02/2020 // Finans.dk (resume) // Jette Aagaard, Kristoffer Brahm
Bagmandspolitiets indsats mod hvidvask møder hård kritik
24/01/2020 // Jyllands-Posten // Kristoffer Brahm, Jette Aagaard
Frustreret Sydbank-direktør advarer om store huller i myndighedernes forsvar mod hvidvask
24/01/2020 // Jyllands-Posten // Kristoffer Brahm, Jette Aagaard
Finans erfarer: Rigsrevisionen retter skarp kritik mod Bagmandspolitiet i ny rapport, der kommer ud fredag
23/01/2020 // Finans.dk (resume) // Kristoffer Brahm, Jette Aagaard
Bankdirektør hos Sydbank kritiserer indsatsen mod hvidvask
23/01/2020 // Finans.dk (resume) // Kristoffer Brahm, Jette Aagaard
Rapport fra Rigsrevisionen kritiserer myndighederne
23/01/2020 // Finans.dk (resume) // Kristoffer Brahm, Jette Aagaard
Bagmandspolitiet får kritik: Gør for lidt mod hvidvask trods tusindvis af advarsler
23/01/2020 // Tv2.dk
2019
Hovedmistænk i udbyttesagen afhørt over tre dage af dansk politi
12/12/2019 // Tv2.dk // Joachim Claushøj Bindslev
2019
Hvidvaskekspert langer ud efter "regeltyranni"
30/11/2019 // Jyllands-Posten // Michael Stenvei
Professor: Hvidvaskregler har taget overhånd
30/11/2019 // Finanswatch.dk // Lærke Posselt, Ritzau, Thomas Nygaard Madsen
Professor kritiserer hvidvaskreglerne
29/11/2019 // Finans.dk (resume) // Michael Stenvei
Formodet momssvindlernetværk vokser: Nu hænger staten på milliardgæld
06/11/2019 // JP Aarhus // Jette Aagaard, Niels Sandøe, Matias Seidelin
Formodede svindlere sendte lastbiler i pendulfart over Øresund: Sådan lænsede de staten for millioner
06/11/2019 // JP Aarhus // Jette Aagaard, Niels Sandøe, Matias Seidelin
Netværket bag formodet momssvindel vokser
06/11/2019 // Information // Sebastian Gjerding, Bo Elkjær og Lasse Skou Andersen
To nye forretningsfolk kan nu knyttes til netværk bag formodet momssvindel
05/11/2019 // Information.dk
Yderligere to forretningsmænd knyttes til formodet momssvindlernetværk
05/11/2019 // Finans.dk // Jette Aagaard, Matias Seidelin, Niels Sandøe
Jihadister stod i front for formodede svindelselskaber i Danmark, mens de kæmpede for Islamisk Stat
10/10/2019 // Jyllands-Posten // Jette Aagaard, Matias Seidelin, Niels Sandøe
Jihadister blev direktører i Danmark, mens de kæmpede for Islamisk Stat
10/10/2019 // Information // Sebastian Gjerding, Bo Elkjær og Lasse Skou
2019
Bekæmpelse af hvidvask kræver mere samarbejde
01/10/2019 // Finansforbundet.dk // Helle Sindal
Bedrageriet og syrienkrigeren: En bankmand taler ud
24/09/2019 // Jyllands-Posten // Jette Aagaard, Niels Sandøe, Matias Seidelin
Banksvindel for millioner har forbindelse til IS-kriger
24/09/2019 // Jyllands-Posten // Jette Aagaard, Matias Seidelin, Niels Sandøe
I 2017: Banksvindel for millioner har forbindelse til formodet IS-kriger
24/09/2019 // Information // Sebastian Gjerding, Lasse Skou Andersen og Bo Elkjær
IS-kriger var med til at organisere banksvindel i Danmark
23/09/2019 // Finans.dk
Banksvindel for millioner har forbindelse til IS-kriger
23/09/2019 // Ritzaus Bureau // Knud Enevoldsen
Banksvindel for millioner har forbindelse til formodet IS-kriger
23/09/2019 // Ritzaus Bureau // Claus Overgaard Knudsen
Millioner forsvandt fra jihadisters selskaber. Da myndighederne greb ind, var bagmændene væk
19/09/2019 // Information // Sebastian Gjerding, Lasse Skou Andersen og Bo Elkjær
Myndigheder blev advaret om formodet momssvindel
19/09/2019 // Jyllands-Posten // Jette Aagaard, Niels Sandøe, Matias Seidelin
Myndigheder blev advaret om formodet momssvindel
19/09/2019 // Ritzaus Bureau // Knud Enevoldsen
2019
Myndigheder fik advarsler om jihadisters formodede svindel
19/09/2019 // Ritzaus Bureau // Malou Alsing
Myndigheder blev advaret om formodet momssvindel, men greb ikke ind, før millioner var væk
19/09/2019 // Jyllands-Posten // Jette Aagaard, Niels Sandøe, Matias Seidelin
Myndigheder var advaret om svindel, men jihadister fik frit spil
19/09/2019 // Information // Sebastian Gjerding, Bo Elkjær og Lasse Skou Andersen
»Hver myndighed sidder med en brik til puslespillet, men ingen formår at se det store billede«
19/09/2019 // Jyllands-Posten // Jette Aagaard, Matias Seidelin, Niels Sandøe
Danske myndigheder reagerede ikke på advarsler om jihadister i formodet momssvindelsag
18/09/2019 // Finans.dk
Momssvindel, jihadister og forsvundne millioner: Brødrene i netværket
11/09/2019 // Jyllands-Posten // Jette Aagaard, Matias Seidelin, Niels Sandøe
Konkursryttere i hellig krig: Formodet momssvindel trækker tråde til IS og al-Qaeda
11/09/2019 // Information // Sebastian Gjerding, Bo Elkjær og Lasse Skou Andersen
Jihadister indblandet i formodet momssvindel for store millionbeløb
11/09/2019 // Information // Bo Elkjær, Lasse Skou Andersen og Sebastian Gjerding
Netværk, der gav staten millontab, havde Jihadister iblandt sig
11/09/2019 // Finans.dk
Jihadister indblandet i formodet momssvindel for millioner
10/09/2019 // Ritzaus Bureau // Jon Faber, Jakob Binderup
2019
Jihadister var med i netværk, som gav staten et milliontab
10/09/2019 // Jyllands-Posten // Matias Seidelin, Jette Aagaard, Niels Sandøe
Jihadister indblandet i formodet momssvindel for store millionbeløb
10/09/2019 // Ritzaus Bureau // Jon Faber
Danske Bank i Estland sendte millioner fra Ukraine til Panama
30/08/2019 // Berlingske // Søren Martin Olsen
Topforsker advarer: Forsvaret mod hvidvask har spillet fallit trods stramninger
19/07/2019 // Jyllands-Posten // Jette Aagaard
»Lige nu er det super dyrt, og vi fanger ikke noget«
19/07/2019 // Jyllands-Posten // Jette Aagaard
Bankernes hvidvaskforsvar er brudt sammen, og det vil aldrig blive stærkt nok, advarer professor Tom Kirchmaier.
19/07/2019 // Jyllands-Posten
Socialdemokratiet efter kritik af hvidvasksystem: »Noget må der gøres«
18/07/2019 // Jyllandsposten.dk // Jette Aagaard
Professor vil reformere hvidvaskbekæmpelsen
18/07/2019 // PolicyWatch.dk // Mette Mandrup
Professor: Ansvaret for hvidvaskforsvar bør ligge hos Finanstilsynet
17/07/2019 // Finanswatch // Ida Gaunø Schell-Bech
1,2 mia. fra formodet momssvindel blev ført igennem en Danske Bank-konto i Hørsholm
27/05/2019 // Information // Bo Elkjær, Lasse Skou Andersen og Sebastian Gjerding
2019
Sådan blev millioner fra momssvindel kørt gennem Danske Bank
27/05/2019 // Jyllands-Posten // Jette Aagaard, Matias Seidelin, Niels Sandøe
1 mia. kr. fra svindelsager kørte gennem Danske Bank
27/05/2019 // Jyllands-Posten // Jette Aagaard, Niels Sandøe, Matias Seidelin
2018
Eksperter uenige om hvidvask
14/08/2018 // Complidia.com // Kasper Skaanning
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