# Hennie Verbeek-Kusters on Combatting Financial Crime

An episode of [STR: Suspicious Transaction Report](https://invisiblenetwork.ai/podcast/1478891975), 14 Mar 2025, 35 min.

Audio: https://traffic.libsyn.com/secure/suspicioustransactionreport/250207_STR_Hennie_VB_V2_.mp3?dest-id=1519406

This episode explores the role of the Financial Intelligence Unit (FIU)-the Netherlands in combating financial crime, featuring insights from its head, Hennie Verbeek-Kusters on challenges, strategies and global cooperation. CFS Director Tom Keatinge speaks with Hennie Verbeek-Kusters, Head of FIU-the Netherlands and former Chair of the Egmont Group, to discuss work at the FIU since 2008. They explore how FIU-the Netherlands operates, some of the unique features of the Dutch approach to fighting financial crime, the evolving financial crime landscape and the impact of international collaboration.

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