Brussenveelo.nl Voorheen TPO Podcast Podcast met Roderick Veelo & Bert Brussen
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Anti-witwasbeleid levert te weinig op
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Manage episode 335370413 series 1946629
Content provided by Follow the Money. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Follow the Money or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.
Witwassen is momenteel te aantrekkelijk in Nederland. Betrokkenen zijn het erover eens dat er iets moet gebeuren: de bestrijding ervan kost teveel en levert te weinig op. De banken willen samenwerken, maar stuiten op privacy-problemen. Henk Willem Smits legt uit hoe we verstrikt zitten, en Jan Hein Strop laat zien dat het altijd nog erger kan: namelijk in de advocatuur.
…
continue reading
208 episoade
MP3•Pagina episodului
Manage episode 335370413 series 1946629
Content provided by Follow the Money. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Follow the Money or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.
Witwassen is momenteel te aantrekkelijk in Nederland. Betrokkenen zijn het erover eens dat er iets moet gebeuren: de bestrijding ervan kost teveel en levert te weinig op. De banken willen samenwerken, maar stuiten op privacy-problemen. Henk Willem Smits legt uit hoe we verstrikt zitten, en Jan Hein Strop laat zien dat het altijd nog erger kan: namelijk in de advocatuur.
…
continue reading
208 episoade
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