18. Misbruik rechtspersonen - MinFin - Joost Marée

What this episode covers

In deze podcast van het AMLC vertelt Joost Marée, Strategisch adviseur fraudepreventie bij het Ministerie van Financiën, over het belang van samenwerking in bestrijding witwassen en fraude. De aanleiding voor dit gesprek was het rapport van de algemene rekenkamer over aanpak zorgfraude uit april 2022: https://www.rekenkamer.nl/actueel/nieuws/2022/04/14/aanpak-zorgfraude-is-vooral-vergaderen Joost wijst in de podcast het risico van misbruik van rechtspersonen en noemt een aantal concrete zaken waarop zowel publieke als private partijen kunnen letten als het gaat om misbruik van rechtspersonen.

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Frequently Asked Questions

How long is this episode of AMLC podcast?

This episode is 55 minutes long.

When was this AMLC podcast episode published?

This episode was published on July 12, 2022.

What is this episode about?

In deze podcast van het AMLC vertelt Joost Marée, Strategisch adviseur fraudepreventie bij het Ministerie van Financiën, over het belang van samenwerking in bestrijding witwassen en fraude. De aanleiding voor dit gesprek was het rapport van de...

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