37. Vastgoed en witwassen - Menno Ezinga

from AMLC podcast · host AMLC/FIOD

Menno Ezinga, werkzaam bij het AMLC, vertelt over witwas fenomenen in de wereld van het vastgoed, in drie stappen: aankoop, financiering en bewoning/exploitatie. Relevante informatie over risico van misbruik voor de vele poortwachters die betrokken zijn bij handel in vastgoed. Besproken in deze podcast: https://www.amlc.nl/webinar-witwassen-met-vastgoed/ https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Guidance-rba-real-estate-sector.html

Episode metadata supplied by the publisher feed · Published May 3, 2023

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37. Vastgoed en witwassen - Menno Ezinga

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