83. Mensenhandel en witwassen - Strijker en van 't Oever....

What this episode covers

🎙️Podcast: Mensenhandel & Geldstromen – Hoe Witwasexperts Kunnen HelpenMensenhandel is een van de meest lucratieve criminele activiteiten ter wereld, maar hoe worden die winsten witgewassen? En belangrijker: hoe kunnen witwasbestrijders en financiële instellingen deze signalen herkennen?In deze aflevering gaan we in gesprek metAnne Strijker (AMLC, Europol AFIP) enRob van het Oever (voormalig specialist mensenhandel bij ABN AMRO) over de financiële kant van mensenhandel.🔍Wat je leert in deze aflevering:✔️ Hoe criminele geldstromen bij mensenhandel eruitzien✔️ De financiële indicatoren die kunnen wijzen op mensenhandel✔️ De cruciale rol van publiek-private samenwerking✔️ Hoe witwasbestrijders slachtoffers indirect kunnen helpen📄Interessante rapporten en bronnen:Global Slavery IndexRapport Nationaal Rapporteur Mensenhandel - Migranten als VerdienmodelEuropol-rapport over mensenhandelPractical guide for operational cooperation (EFIPPP)

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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 February 24, 2025.

What is this episode about?

🎙️Podcast: Mensenhandel & Geldstromen – Hoe Witwasexperts Kunnen HelpenMensenhandel is een van de meest lucratieve criminele activiteiten ter wereld, maar hoe worden die winsten witgewassen? En belangrijker: hoe kunnen witwasbestrijders en...

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