95. Witwasmethoden in het FIU-jaarverslag 2024

What this episode covers

In deze aflevering van de AMLC Podcast duiken we samen met Hennie Verbeek-Kusters, hoofd van FIU-Nederland, diep in het FIU Jaarverslag 2024. Wat zijn de meest urgente witwasmethoden van dit moment? Hoe kijkt de FIU naar de effectiviteit van meldingen? En wat betekenen de veranderingen in de Europese meldstructuur voor poortwachters?We bespreken onder meer:De opkomst van het cashcompensatiemodel als systeemrisicoDe rol van facilitators en misbruik van rechtspersonenSanctieontwijking als witwasfenomeenTrends in meldgedrag bij banken, VASPs en creditcardmaatschappijen🎧 Beluister deze aflevering als je werkt aan het voorkomen, opsporen of vervolgen van witwassen – en meer grip wilt krijgen op de richting waarin ons stelsel zich ontwikkelt.📎 Meer lezen?👉 FIU Jaarverslag 2024👉 Typologieën over crypto (juli 2025)👉 Leaders in Finance Compliance podcast aflevering op Spotify met Hennie Verbeek-Kusters (2 juli)

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How long is this episode of AMLC podcast?

This episode is 47 minutes long.

When was this AMLC podcast episode published?

This episode was published on July 21, 2025.

What is this episode about?

In deze aflevering van de AMLC Podcast duiken we samen met Hennie Verbeek-Kusters, hoofd van FIU-Nederland, diep in het FIU Jaarverslag 2024. Wat zijn de meest urgente witwasmethoden van dit moment? Hoe kijkt de FIU naar de effectiviteit van...

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