36. Witwasser van de toekomst - Niels Arends

from AMLC podcast · host AMLC/FIOD

Niels Arends is sociaal en economisch historicus en compliance professional bij het Nederlands Compliance Instituut. Hij schreef een artikel over de crimineel van de toekomst waarin hij nieuwe technologische ontwikkelingen en betaalproducten beschreef die gevoelig zijn voor witwassen. Kennis die hij onderbouwd met informatie uit FATF rapporten en zijn praktijk als compliance professional. In deze podcast bespreken we negen nieuwe ontwikkelingen die we als witwasbestrijders in de gaten moeten houden. https://compliance-instituut.nl/nieuws/de-crimineel-van-de-toekomst-is-er-al-deel-1/ https://www.amlc.nl/online-games-en-witwassen/

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This episode was published on April 11, 2023.

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