26. Bedrijfstypologieën - Rob Bastiaan en Joeri Frietman ...

What this episode covers

Rob Bastiaan is werkzaam bij het AMLC en door de wol geverfd in de opsporing, Joeri Frietman is forensic accountant bij Mazars en lecturer bij Business University Nijenrode. Samen vertellen ze in deze podcast over de mogelijkheden die bepaalde bedrijfstypen bieden voor witwassers. Met enkele voorbeelden uit de praktijk een luisterwaardig geheel. In de podcast komt het typologie model van Starreveld kort aan de orde, hier tref je meer informatie: https://www.typologiestarreveld.nl/typologiemodel-starreveld/

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Frequently Asked Questions

How long is this episode of AMLC podcast?

This episode is 29 minutes long.

When was this AMLC podcast episode published?

This episode was published on January 13, 2023.

What is this episode about?

Rob Bastiaan is werkzaam bij het AMLC en door de wol geverfd in de opsporing, Joeri Frietman is forensic accountant bij Mazars en lecturer bij Business University Nijenrode. Samen vertellen ze in deze podcast over de mogelijkheden die bepaalde...

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