49. Bureau toezicht Wwft - Annemarije Schoonbeek (Bureau Toezicht Wwft - 1/2)

from AMLC podcast · host AMLC/FIOD

Bureau toezicht Wwft is nog één van de minst bekende toezichthouders. Ze houden echter wel toezicht op vele partijen die een belangrijke rol vervullen in de bestrijding van witwassen. Annemarije Schoonbeek is team manager bij Bureau toezicht Wwft vertelt over haar werk en het werk van het bureau. Dit is de eerste aflevering van een tweeluik. Achtergrondinformatie: https://www.belastingdienst.nl/wwft

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This episode was published on January 11, 2024.

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