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. Producer: Matthew Dunne-Miles Editor: Dominic Delargy Engineer: Nicholas Thon ____________________________________ The Laundry podcast explores the complex world of financial crime , anti-money laundering (AML) , compliance , sanctions , and global financial regulation . Hosted by Marit Rødevand , Fredrik Riiser , and Robin Lycka , each episode features in-depth conversations with leading experts from banking , fintech , regulatory bodies , and investigative journalism . Tune in as we dissect headline news, unpack regulatory trends, and examine the real-world consequences of non-compliance — all through a uniquely compliance-focused lens. The Laundry is proudly produced by Strise . Subscribe to our newsletter, Fresh Laundry, here . Get in touch at:
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