1. FATF landenevaluatie UAE - Anne Strijker - AMLC

from AMLC podcast · host AMLC/FIOD

De Financial Action Task Force speelt een belangrijke rol bij de internationale bestrijding van witwassen. In deze aflevering van de AMLC podcast geeft Anne Strijker van het AMLC duiding bij de werkzaamheden van de FATF én gaat hij specifiek in op het rapport van de FATF over de Verenigde Arabische Emiraten (UAE).

Episode metadata supplied by the publisher feed · Published Apr 26, 2021

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1. FATF landenevaluatie UAE - Anne Strijker - AMLC

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This episode was published on April 26, 2021.

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