31. Witwassen middels goud - Florian Krijtenberg

What this episode covers

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.

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Frequently Asked Questions

How long is this episode of AMLC podcast?

This episode is 27 minutes long.

When was this AMLC podcast episode published?

This episode was published on February 18, 2023.

What is this episode about?

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...

Can I download this AMLC podcast episode?

Yes, you can download this episode by clicking the download button on the episode player, or subscribe to the podcast in your preferred podcast app for automatic downloads.