E123: What you should know about financial crime in the Netherlands
We’re touching The Laundry down in a single country – to understand how it looks at financial crime and the lessons we can take from it.
This episode: a nation where a scam involving tulip sellers can make international news!
Our expert host, Marit Rødevand, is joined by Erik Reissenweber, Anti-Money Laundering Specialist at AMLC, to reveal: everything you need to know about financial crime in the Netherlands.
The pair discuss: the importance of collaboration to the 'Dutch approach', reporting both unusual and suspicious transactions, and the ING fine which rocked the banking sector…
The skinny
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