54. What is money laundering? The Dutch approach - Sophie de Ridder (and AI)

Previously the Dutch AMLC (www.amlc.eu) made the Dutch podcast 'wat is witwassen?'. It is one of the most listened to podcast we made. Every now and then we get questions from our foreign colleagues about the way we combat money laundering in the Netherlands. So, we decided to publish an English version of the podcast we created earlier. This English podcast is completely created (including the opening tune) using artificial intelligence; for translation, narration and even for composing the opening tune. Usefull tools for this purpose, in our opinion. Fully legitimate also. Disclaimer: some Dutch legal terms may not have the exact same English legal meaning, but we are convinced listeners will understand what is meant and will find it clarifying.