33. Notarissen en bestrijding witwassen - Birgit Snijder-Kuipers

from AMLC podcast · host AMLC/FIOD

In de vorige AMLC podcast over professionele tussenpersonen met Victor Ross kwam aan de orde dat het notariaat een belangrijke rol speelt in de bestrijding van witwassen. In deze AMLC podcast zoomen we in op het notariaat met Birgit Snijder-Kuipers, Hoogleraar Corporate Compliance en Anti-witwassen aan de Radboud Universiteit en kandidaat-notaris/senior associate bij De Brauw Blackstone Westbroek. Ze bespreekt het artikel dat onlangs van haar hand verscheen in ars aequi, het juristenvakblad, over de notaris en witwassen, de wettelijke vereisten voor notarissen en de kijk van Birgit op het notariaat.

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This episode was published on March 21, 2023.

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