55. De Trustcom casus - Lukas Kotkamp (FTM)

from AMLC podcast · host AMLC/FIOD

We bespreken in deze AMLC podcast de Litouwse bank Trustcom waar naar verluid miljoenen werden witgewassen, aan de hand van een artikel dat Lukas Kotkamp publiceerde afgelopen 14 maart. Lukas is onderzoeksjournalist bij Follow The Money. In deze podcast noemen we enkele namen van betrokkenen die worden vermeld in zijn artikel. De verdachten zijn nog in afwachting van hun proces. Het artikel tref je hier (voor abonnees op FTM): https://www.ftm.nl/artikelen/italiaanse-witwasbank-met-amsterdamse-contacten-onderuit-gehaald

Episode metadata supplied by the publisher feed · Published Apr 19, 2024

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55. De Trustcom casus - Lukas Kotkamp (FTM)

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