35. Witwasbestrijding politie en programma criminele geldstromen - Tanja Gulicher

from AMLC podcast · host AMLC/FIOD

Tanja Gulicher is programma manager criminele geldstromen bij de politie. In deze aflevering van de AMLC podcast vertelt ze over de kijk van de politie op witwassen en de wijze waarop de politie witwassen bestrijdt. Het wordt duidelijk dat de politie daarin een belangrijke en grote rol speelt. Daarnaast vertelt Tanja over het programma criminele geldstromen waaraan zij redelijk recent leiding geeft.

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This episode is 43 minutes long.

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This episode was published on April 4, 2023.

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