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Jagen op Russische oligarchen deel 1

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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.
Hoe breng je het bezit van oligarchen in kaart? En wat gebeurt er nou eigenlijk als iemand op een sanctielijst staat? Henk Willem Smits vertelt over zijn zoektocht naar rijke Russen die het Kremlin financieel steunen. Die rijkdom verkregen zij onder meer dankzij advocaten op de Zuidas die gunstige juridische constructies bedenken. Zijn die advocaten al gestopt met zakendoen met Rusland? Jan-Hein Strop weet het antwoord: niet allemaal… https://www.ftm.nl/auteur/henk-willem-smits https://www.ftm.nl/auteur/jan-hein-strop
  continue reading

208 episoade

Artwork
iconDistribuie
 
Manage episode 323383520 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.
Hoe breng je het bezit van oligarchen in kaart? En wat gebeurt er nou eigenlijk als iemand op een sanctielijst staat? Henk Willem Smits vertelt over zijn zoektocht naar rijke Russen die het Kremlin financieel steunen. Die rijkdom verkregen zij onder meer dankzij advocaten op de Zuidas die gunstige juridische constructies bedenken. Zijn die advocaten al gestopt met zakendoen met Rusland? Jan-Hein Strop weet het antwoord: niet allemaal… https://www.ftm.nl/auteur/henk-willem-smits https://www.ftm.nl/auteur/jan-hein-strop
  continue reading

208 episoade

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