53. Cryptobetaalkaarten - Niels van der Meulen (RIEC)

from AMLC podcast · host AMLC/FIOD

"Betalen met een cryptobetaalkaart is nog anoniemer dan cash" Niels van der Meulen legt uit wat het Regionaal Informatie en Expertise Centrum (RIEC) Amsterdam Amstelland leerde van wat de politie aantrof bij een ondergronds bankier. Een betaalkaart die rechtstreeks gekoppeld bleek te zijn aan een crypto wallet. Zonder limiet. Direct betalen, overal waar Mastercard en VISA betalingen worden geaccepteerd. In deze podcast gaan we in op de witwas risico's die dat met zich mee brengt. Voor contact met Politie Amsterdam-Amstelland, afdeling FinEC kunt u contact opnemen met [email protected]. Dit e-mailadres is alléén bestemd voor vragen en/of opmerkingen die betrekking hebben op cryptobetaalkaarten. Ongerelateerde en niet-zakelijke e-mails worden niet in behandeling genomen. Aan het eind van de podcast wordt een keer acquirer verward met issuer, hopelijk veroorzaakt dat na de uitleg die erover is gegeven geen verwarring.

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This episode was published on February 29, 2024.

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