43. Laundromats - Noortje Boere

from AMLC podcast · host AMLC/FIOD

Criminelen gebruiken geregeld Laundromats voor het witwassen van grote sommen geld. Noortje Boere vertelt in deze podcast wat Laundromats zijn, waar de term vandaan komt en welk verdacht gedrag van met name vennootschappen kan duiden op de aanwezigheid van een Laundromat. Vragen of aanvullingen? Neem contact op met het AMLC, we staan open voor samenwerking, vooral ook met private partijen.

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This episode is 27 minutes long.

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This episode was published on July 11, 2023.

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