7. Het werk van de FATF - Anne Strijker - AMLC

from AMLC podcast · host AMLC/FIOD

In deze aflevering van de AMLC podcast legt Anne Strijker het werk van de FATF (Financial Action Task Force) uit. Deze aflevering zal worden gevolgd door een serie podcasts waarin we landenevaluaties van de FATF in meer detail bespreken. De podcasts richten zich op: FIOD rechercheurs en analisten bij private partijen.

Episode metadata supplied by the publisher feed · Published Oct 20, 2021

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7. Het werk van de FATF - Anne Strijker - AMLC

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