65. Deskundigen over de cashlimiet van 3.000 Euro

What this episode covers

Tijdens een commissiedebat op maandag 9 september 2024 bleken de coalitiepartijen NSC, PVV en BBB tegen het kabinetsvoorstel voor een limiet van € 3.000 te zijn.In het debat werd o.a. het volgende opgemerkt: "De echte grote criminele netwerken, die werken helemaal niet met contant geld en die gaan heus niet met biljetten lopen zwabberen in allerlei zaken".We kunnen ons voorstellen dat mensen die dit hoorden zich afvroegen: klopt dat wel?We gingen op zoek naar antwoorden. Aan het woord in deze podcast:Dorine Stahlie, strafrechtjurist en coördinator kennis & expertise bij het AMLC.Robin de Jager, Teamchef FINEC bij de Eenheid Landelijke Opsporingen en Interventies van de politie.Joras Ferwerda, associate professor aan de universiteit van Utrecht.Birgit Snijder, hoogleraar corporate compliance and anti-money laundering, Radboud universiteit Nijmegen.Melissa van den Broek, senior manager bij KPMG Forensic en werkzaam op het gebied van anti-witwasregelgeving en sancties.David Zwarts, Head of Academy bij Delta Capita.

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Frequently Asked Questions

How long is this episode of AMLC podcast?

This episode is 33 minutes long.

When was this AMLC podcast episode published?

This episode was published on September 16, 2024.

What is this episode about?

Tijdens een commissiedebat op maandag 9 september 2024 bleken de coalitiepartijen NSC, PVV en BBB tegen het kabinetsvoorstel voor een limiet van € 3.000 te zijn.In het debat werd o.a. het volgende opgemerkt: "De echte grote criminele netwerken, die...

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