31. Witwassen middels goud - Florian Krijtenberg

from AMLC podcast · host AMLC/FIOD

Florian Krijtenberg, anti witwas specialist bij het AMLC, vertelt in deze podcast over witwassen middels goud. Met goud kunnen criminelen veel waarde verplaatsen en de herkomst van goud is moeilijk traceerbaar te maken. Florian vertelt hoe criminelen te werk gaan, wat we weten van het misbruik van de goudhandel voor witwasdoeleinden. Interessant, met name voor rechercheurs en douaniers.

Episode metadata supplied by the publisher feed · Published Feb 18, 2023

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31. Witwassen middels goud - Florian Krijtenberg

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