EPISODE · Oct 20, 2021 · 15 MIN
6. FATF landenevaluatie China - Anne Strijker - AMLC
from AMLC podcast · host AMLC/FIOD
De Financial Action Task Force speelt een belangrijke rol bij de internationale bestrijding van witwassen. In deze aflevering van de AMLC podcast geeft Anne Strijker van het AMLC toelichting bij de rapporten van de FATF over China.
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6. FATF landenevaluatie China - Anne Strijker - AMLC
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