EPISODE · Nov 20, 2022 · 1H 25M
23. Trustsector - RSM Netherlands - Herman Annink
from AMLC podcast · host AMLC/FIOD
In deze podcast vertelt Herman Annink van RSM Netherlands over witwasrisico's in de trustsector. De omvang van de doorstroom activiteiten door NL bedraagt 4.500 miljard ipv de in de podcast per abuis genoemde 7.500 miljard.
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23. Trustsector - RSM Netherlands - Herman Annink
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