97. Van plastic tot zwart geld - hoe criminelen afvalstro...

What this episode covers

In deze aflevering van de AMLC Podcast duiken we in de wereld van afvalstromen en milieucriminaliteit. Samen met experts van de Inspectie Leefomgeving en Transport (ILT-IOD) bespreken we hoe afval een lucratief verdienmodel kan zijn voor criminelen, welke rol contant geld en internationale handel spelen, en waarom de pakkans relatief laag is.We onderzoeken de link met witwassen, de signalen die opsporingsdiensten gebruiken, en hoe samenwerking tussen toezichthouders, OM, politie en financiële instellingen cruciaal is. Ook komen voorbeelden van recente zaken en modus operandi aan bod, evenals tips voor professionals in compliance en toezicht die signalen willen herkennen.Enkele bronnen:https://www.amlc.nl/wp-content/uploads/2024/11/Sectordocument-plastic.pdfhttps://www.ilent.nl/actueel/nieuws/2025/05/21/afval-is-een-crimineel-businessmodel

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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 October 7, 2025.

What is this episode about?

In deze aflevering van de AMLC Podcast duiken we in de wereld van afvalstromen en milieucriminaliteit. Samen met experts van de Inspectie Leefomgeving en Transport (ILT-IOD) bespreken we hoe afval een lucratief verdienmodel kan zijn voor criminelen,...

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