9. Online gokken als witwasmethode - Noortje Boere - AMLC

from AMLC podcast · host AMLC/FIOD

Noortje Boere van het AMLC deed onderzoek naar witwassen via online gokken en vertelt in deze podcast over de vier methoden die naar voren kwamen uit dit onderzoek. De podcast richt zich op zowel rechercheurs als analisten bij private partijen en draagt bij aan een betere risico awareness. Rectificatie (1-5-2023): Noortje zegt aan het einde vd podcast: "er wordt gedoogd door de Ksa mits er maar geen sprake is van Ideal, .nl extensies etc". De Ksa gedoogde niet, maar voerde een prioriteringsbeleid uit.

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This episode is 24 minutes long.

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This episode was published on October 26, 2021.

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