29. Wachters aan het woord - Karin van Wingerde (1 van 2)

from AMLC podcast · host AMLC/FIOD

Accountants, advocaten, notarissen en belastingadviseurs dienen te voldoen aan de Wwft, omdat de diensten die zij bieden kunnen worden misbruikt door criminelen die vermogen willen witwassen. Karin van Wingerde onderzocht voor welke dilemma's deze beroepsgroepen komen te staan bij het naleven van de anti witwaswetgeving en vertelt in de AMLC podcast over haar bevindingen en aanbevelingen, die ook te lezen zijn in het rapport 'Wachters aan het woord', zie ook: https://www.politieenwetenschap.nl/publicatie/politiekunde/2022/wachters-aan-het-woord-376. Deze aflevering is de eerste van een serie van twee podcasts met Karin van Wingerde, Professor Corporate Crime & Governance bij de Erasmus Universiteit Rotterdam.

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This episode was published on February 14, 2023.

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