Financial Crime Matters

Tracking and Seizing Drug Money, with Hennie Verbeek-Kusters


Listen Later

Kieran talks with Hennie Verbeek-Kusters, head of the Netherlands financial intelligence unit, about her leadership over the FIU since its founding in 2008.
During their discussion, Hennie details how the Dutch FIU has evolved to face the challenge of evermore sophisticated transnational criminal organizations and the professional money launderers they now utilize. The effort to track and seize drug money has, she says, taken on a new urgency with the unprecedented rise of violence by organized drug traffickers in the Netherlands in past few years.
...more
View all episodesView all episodes
Download on the App Store

Financial Crime MattersBy Kieran Beer (ACAMS)

  • 4.7
  • 4.7
  • 4.7
  • 4.7
  • 4.7

4.7

75 ratings


More shows like Financial Crime Matters

View all
Law Report by ABC Australia

Law Report

21 Listeners

AML Conversations by AML RightSource

AML Conversations

81 Listeners

FT News Briefing by Financial Times

FT News Briefing

684 Listeners

The Story of Money by Financial Times

The Story of Money

232 Listeners

The Dark Money Files by Graham Barrow and Ray Blake

The Dark Money Files

33 Listeners

STR: Suspicious Transaction Report by Royal United Services Institute

STR: Suspicious Transaction Report

8 Listeners

Americast by BBC News

Americast

779 Listeners

Financial Crime Weekly Podcast by Christopher Kirkbride

Financial Crime Weekly Podcast

1 Listeners

The Rest Is History by Goalhanger

The Rest Is History

15,506 Listeners

The Decibel by The Globe and Mail

The Decibel

116 Listeners

Ukrainecast by BBC News

Ukrainecast

367 Listeners

The Rest Is Politics by Goalhanger

The Rest Is Politics

3,858 Listeners

ZOE Science & Nutrition by ZOE

ZOE Science & Nutrition

2,131 Listeners

The Louis Theroux Podcast by Spotify Studios

The Louis Theroux Podcast

650 Listeners

The Rest Is Politics: US by Goalhanger

The Rest Is Politics: US

2,536 Listeners