48. TBML en controles internationale handel

What this episode covers

Het witwassen van geld via handel is een van de meest complexe en meest gebruikte witwasmethoden. Criminelen gebruiken legitieme handelstransacties of -netwerken om de opbrengsten van misdrijven te verhullen en over de hele wereld te verplaatsen. De algemene uitleg van TBML kun je beluisteren in de tweede podcast uit de AMLC podcasts serie. In deze podcast gaan we dieper in op de materie en vertelt Tahsin Ertan, Chief Compliance Officer bij Garantibank International hoe internationale handel werkt, welke actoren controles uitvoeren op legitimiteit van die handel en waarop deze betrokken partijen kunnen letten om de legitimiteit van de transacties te beoordelen. In de podcast wordt verwezen naar dit document van de Financial Action Task Force: https://www.fatf-gafi.org/en/publications/Methodsandtrends/Trade-based-money-laundering-indicators.html

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Frequently Asked Questions

How long is this episode of AMLC podcast?

This episode is 37 minutes long.

When was this AMLC podcast episode published?

This episode was published on November 24, 2023.

What is this episode about?

Het witwassen van geld via handel is een van de meest complexe en meest gebruikte witwasmethoden. Criminelen gebruiken legitieme handelstransacties of -netwerken om de opbrengsten van misdrijven te verhullen en over de hele wereld te verplaatsen. De...

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