111. Witwasrisico's in de lease sector - AMLC podcast

What this episode covers

In deze aflevering onderzoeken we of criminelen lease-constructies kunnen gebruiken om criminele geldstromen te verhullen. Met Jules Verlinde (De Lage Landen), Peter-Jan Bentijn (Leasing Nederland) en AML-specialist Paul van het AMLC, bespreken we:✅ Sale & Lease Back als witwasroute✅ Red flags zoals onlogische aantallen assets, derde partij betalingen en vervroegde aflossingen✅ Mitigerende maatregelen en de rol van poortwachter✅ Samenwerkingsuitdagingen tussen leasemaatschappijen, banken en opsporingsdienstenLuister en leer hoe jij witwasconstructies in de lease-sector kunt herkennen!

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Frequently Asked Questions

How long is this episode of AMLC podcast?

This episode is 34 minutes long.

When was this AMLC podcast episode published?

This episode was published on June 22, 2026.

What is this episode about?

In deze aflevering onderzoeken we of criminelen lease-constructies kunnen gebruiken om criminele geldstromen te verhullen. Met Jules Verlinde (De Lage Landen), Peter-Jan Bentijn (Leasing Nederland) en AML-specialist Paul van het AMLC, bespreken we:✅...

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