AMLC podcast
AMLC PodcastDe AMLC podcast praat publieke en private partijen nationaal en internationaal bij over onderwerpen die relevant zijn voor de samenwerking in bestrijding van witwassen. The AMLC podcast updates public and private parties nationally and internationally on topics relevant to anti-money laundering cooperation (in Dutch).
| Publishes | Weekly | Episodes | 54 | Founded | 3 years ago |
|---|---|---|---|---|---|
| Language | Dutch | Number of Listeners | Category | Government |
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Latest Episodes
Previously the Dutch AMLC (www.amlc.eu) made the Dutch podcast 'wat is witwassen?'. more
"Betalen met een cryptobetaalkaart is nog anoniemer dan cash" more
Noortje Boere en Susy Honer van het AMLC vertellen over hun onderzoek naar PEP's (politically exposed persons). Vanwege het verhoogde risico op witwassen van vermogen verkregen vanuit corruptie hebben deze personen een aparte status in de Wwft en die... more
Onderhandelaars sloten onlangs een #deal over het EU AML #rulebook, de Europese anti-witwas wetgeving die in de komende periode zal worden geïmplementeerd. more
Dit is deel twee van een tweeluik over bureau toezicht Wwft en de Wwft verplichtingen van overige handelaren. Want als bijvoorbeeld een klant van je jacuzzi shop ineens meerdere jacuzzi’s wil laten plaatsen en daarvoor wil betalen in meerdere cash be... more
Bureau toezicht Wwft is nog één van de minst bekende toezichthouders. Ze houden echter wel toezicht op vele partijen die een belangrijke rol vervullen in de bestrijding van witwassen. Annemarije Schoonbeek is team manager bij Bureau toezicht Wwft ver... more
Het witwassen van geld via handel is een van de meest complexe en meest gebruikte witwasmethoden. Criminelen gebruiken legitieme handelstransacties of -netwerken om de opbrengsten van misdrijven te verhullen en over de hele wereld te verplaatsen. more
Anne Strijker vertelt in deze podcast over de Threat Radar die hij ontwikkelde voor het Europol Financial Intelligence Public Private Partnership (EFIPPP). Hij vertelt over de gebruikte methodologie voor de Threat Radar. Tevens vertelt hij over de re... more
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Chart Rankings
Apple Podcasts | #59 |  Netherlands/Government |
Apple Podcasts | #121 |  Belgium/Government |
Audience
Listeners, engagement and demographics and more for this podcast.
| Listeners per Episode | Gender Skew | Engagement Score | |||
|---|---|---|---|---|---|
| Primary Location | Social Media Reach | ||||
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AMLC podcast launched 3 years ago and published 54 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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