# AMLC podcast A podcast by AMLC/FIOD. De AMLC podcast van de FIOD praat publieke en private partijen nationaal en internationaal bij over onderwerpen die relevant zijn voor de samenwerking in bestrijding van witwassen. The AMLC podcast updates public and private parties nationally and internationally on topics relevant to anti-money laundering cooperation (in Dutch). The AMLC is part of the Dutch investigation service for financial and tax crime (FIOD). Feed: https://anchor.fm/s/56d70950/podcast/rss ## Latest episodes - [116. Vermenging van vermogen - wat zegt de rechter?](https://invisiblenetwork.ai/podcast/1565172628/716cbc3c367f) (2026-10-27, 12 min): audio https://anchor.fm/s/56d70950/podcast/play/125726715/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2026-8-14%2F68faf311-cb38-2332-6465-cd8114ce5c20.mp3 - [115. Criminele erfenissen - wat zegt de rechter?](https://invisiblenetwork.ai/podcast/1565172628/5ec44962baef) (2026-10-13, 13 min): audio https://anchor.fm/s/56d70950/podcast/play/125726700/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2026-8-14%2F3eb4f8da-617d-5a97-96b6-3c5a07fbc280.mp3 - [114. Verbergen en verhullen - wat zeggen rechters?](https://invisiblenetwork.ai/podcast/1565172628/8a405cc26e89) (2026-09-29, 16 min): audio https://anchor.fm/s/56d70950/podcast/play/125726663/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2026-8-14%2F4ff14340-17a5-c2c7-aa11-bafdaf90dea2.mp3 - [113. Uitwisseling cryptogegevens door belastingdiensten, DAC8 - Miquel Gijsen](https://invisiblenetwork.ai/podcast/1565172628/44bc79141a79) (2026-09-17, 33 min): audio https://anchor.fm/s/56d70950/podcast/play/123856928/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2026-8-17%2F0f4a24cf-c620-5caf-7784-08d5659dd0be.mp3 - [112. Richard Hoff - DNB toezicht en opsporing witwassen](https://invisiblenetwork.ai/podcast/1565172628/f4935f2d2f20) (2026-07-15, 48 min): audio https://anchor.fm/s/56d70950/podcast/play/121723056/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2026-6-16%2F78272963-4478-5086-c700-e82ae4902879.mp3 - [111. Witwasrisico's in de lease sector](https://invisiblenetwork.ai/podcast/1565172628/90ff1d778c09) (2026-06-22, 35 min): audio https://anchor.fm/s/56d70950/podcast/play/121722656/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2026-5-19%2F83f8a65a-cbdb-39c8-6575-08927eeae82a.mp3 - [110. Witwasbestrijding bij de gemeente Utrecht](https://invisiblenetwork.ai/podcast/1565172628/5f08f256383b) (2026-05-28, 34 min): audio https://anchor.fm/s/56d70950/podcast/play/120659191/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2026-4-28%2F95ee4d94-301a-447a-cdb5-9c4bef847b59.mp3 - [109. Hoe de FIU per 1 juli 2026 transacties tijdelijk kan blokkeren](https://invisiblenetwork.ai/podcast/1565172628/176e5299271c) (2026-04-28, 37 min): audio https://anchor.fm/s/56d70950/podcast/play/118501871/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2026-3-28%2Fe12fc299-7063-3c57-d15f-ac102cab9d46.mp3 - [108. Deel 5 - Artikel 75 AMLR & informatiedeling](https://invisiblenetwork.ai/podcast/1565172628/cd6c42421c16) (2026-03-11, 15 min): audio https://anchor.fm/s/56d70950/podcast/play/115267381/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2026-1-9%2F73338255-af25-a5d3-f6c3-01db368177f7.mp3 - [107. Deel 4 - Data, FIU’s en Europese samenwerking](https://invisiblenetwork.ai/podcast/1565172628/d98ba75b8894) (2026-03-04, 15 min): audio https://anchor.fm/s/56d70950/podcast/play/115267278/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2026-2-2%2Fde56e236-a03a-d5ec-fe3f-d49423a377b6.mp3 - [106. Deel 3 - Het Europese risicomodel en toezicht](https://invisiblenetwork.ai/podcast/1565172628/0904095cac79) (2026-02-25, 16 min): audio https://anchor.fm/s/56d70950/podcast/play/115267186/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2026-1-9%2Fc4f6dae8-b6fe-7e49-715a-73a4401f48b6.mp3 - [105. Deel 2 - Het Single Rulebook en het einde van nationale variatie](https://invisiblenetwork.ai/podcast/1565172628/f3eb0edc58fe) (2026-02-19, 12 min): audio https://anchor.fm/s/56d70950/podcast/play/115267081/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2026-1-19%2Fd74acd9c-3fbc-1625-7831-3e85a5638c74.mp3 - [104. Deel 1 - stand van zaken EU AML-pakket en rol van AMLA](https://invisiblenetwork.ai/podcast/1565172628/2b09e1b66c48) (2026-02-12, 14 min): audio https://anchor.fm/s/56d70950/podcast/play/115266942/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2026-1-9%2F8e46bd3f-d411-842f-3b20-ac3ef73dca85.mp3 - [103. Cash compensatie, het onzichtbare witwasmodel - Schimmel en Verhoeven](https://invisiblenetwork.ai/podcast/1565172628/ef4c63730a9c) (2026-01-14, 32 min): audio https://anchor.fm/s/56d70950/podcast/play/112477476/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2025-11-11%2F836b5848-36c9-7ad6-1ace-2641c8dacb3d.mp3 - [102. De rol van lokale overheid in witwaspreventie - van Hal en Badura](https://invisiblenetwork.ai/podcast/1565172628/f4d39dfd601a) (2026-01-08, 42 min): audio https://anchor.fm/s/56d70950/podcast/play/113032091/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2026-0-8%2F415718201-44100-2-0bd5993be6392.m4a - [101. Netwerkcorruptie en witwasbestrijding - Willeke Slingerland](https://invisiblenetwork.ai/podcast/1565172628/cbf3c55640d6) (2025-12-23, 58 min): audio https://anchor.fm/s/56d70950/podcast/play/111350254/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2025-11-16%2F86a4f5d5-d95c-0274-6dfd-023e13e4849d.mp3 - [100. Jubileum aflevering met vele experts](https://invisiblenetwork.ai/podcast/1565172628/22d91b00fae8) (2025-12-10, 46 min): audio https://anchor.fm/s/56d70950/podcast/play/112010177/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2025-11-2%2F5ee927da-4c69-f518-63fe-2516029c3292.mp3 - [99. Het Strohman-Kartell ontmaskerd - Adrian Bartocha](https://invisiblenetwork.ai/podcast/1565172628/f01454c4a5c3) (2025-12-03, 41 min): audio https://anchor.fm/s/56d70950/podcast/play/111965733/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2025-11-1%2Faebecbca-a790-348a-2831-6b2566db348d.mp3 - [98. Leren van de rechter - Anne en Manouk](https://invisiblenetwork.ai/podcast/1565172628/820773e95786) (2025-11-18, 40 min): audio https://anchor.fm/s/56d70950/podcast/play/110572297/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2025-10-18%2F588aaaf7-95f2-3e7d-d630-1a20034c9e75.mp3 - [97. Van plastic tot zwart geld - hoe criminelen afvalstromen misbruiken](https://invisiblenetwork.ai/podcast/1565172628/38c8a7ccb5f2) (2025-10-07, 34 min): audio https://anchor.fm/s/56d70950/podcast/play/109120874/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2025-9-7%2F7a48a835-9f54-c8d6-6ccf-c83c6eaac840.mp3 - [96. Poortwachters en hun rol in de witwasbestrijding - Karin en Sandra](https://invisiblenetwork.ai/podcast/1565172628/16825045107f) (2025-08-05, 35 min): audio https://anchor.fm/s/56d70950/podcast/play/105579029/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2025-6-16%2F7a347a2b-ff49-051f-32df-cc76920c54dd.mp3 - [95. Witwasmethoden in het FIU-jaarverslag 2024 - Hennie Verbeek-Kusters](https://invisiblenetwork.ai/podcast/1565172628/2d1197541c14) (2025-07-21, 48 min): audio https://anchor.fm/s/56d70950/podcast/play/105674147/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2025-6-18%2Fbf6d0b4a-a3f5-5541-755a-66f5ab9b43a8.mp3 - [94. Zorgfraude ontmaskerd - hoe crimineel geld het zorgstelsel ondermijnt](https://invisiblenetwork.ai/podcast/1565172628/7f814a08f751) (2025-07-09, 51 min): audio https://anchor.fm/s/56d70950/podcast/play/104974055/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2025-6-3%2Ff6d9202a-df63-a650-6616-5663614e4204.mp3 - [93. Van Dubai Leaks tot Cold Wallets - De Jacht op Onzichtbaar Vermogen](https://invisiblenetwork.ai/podcast/1565172628/cfab151fc2eb) (2025-07-02, 36 min): audio https://anchor.fm/s/56d70950/podcast/play/104941894/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2025-6-2%2F7ae60745-40d5-b8fb-eb90-eb5fef0c6543.mp3 - [92. Witwasbestrijding en vastgoed - hoe houden we de poort gesloten?](https://invisiblenetwork.ai/podcast/1565172628/7e4acd2a5b43) (2025-06-24, 60 min): audio https://anchor.fm/s/56d70950/podcast/play/104570550/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2025-5-24%2Fe8a94271-0b6c-e98d-4608-6a454d97a455.mp3 - [91. Witwassen via crypto: hoe speurders criminelen voorblijven](https://invisiblenetwork.ai/podcast/1565172628/14783a87d110) (2025-06-03, 36 min): audio https://anchor.fm/s/56d70950/podcast/play/103212216/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2025-4-26%2Ff8cd7a0e-ecde-2a15-34b1-6ed6801b375d.mp3 - [90. Cash In, Factuur Uit – De Logica van het Cash Compensatie Model Ontleed](https://invisiblenetwork.ai/podcast/1565172628/3ded5386eccc) (2025-05-26, 43 min): audio https://anchor.fm/s/56d70950/podcast/play/103212069/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2025-4-26%2F54c0d4a3-bcd1-9242-9286-105dc853218f.mp3 - [89. Hypotheekfraude en witwassen - van Schijndel, Perez en Onderwater](https://invisiblenetwork.ai/podcast/1565172628/9570425552ca) (2025-05-12, 33 min): audio https://anchor.fm/s/56d70950/podcast/play/102273389/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2025-4-8%2Fab7421e4-f016-0b90-35ff-2e1332af0b9c.mp3 - [88. Stablecoins en opsporing - Bart van de Donk](https://invisiblenetwork.ai/podcast/1565172628/f8fc2824606f) (2025-05-06, 40 min): audio https://anchor.fm/s/56d70950/podcast/play/101730151/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2025-3-24%2F65fe8fdc-cc67-f8b5-70c0-42b448c4963d.mp3 - [87. De beslaglegging op de miljoenen - Ad en Jan deel 2](https://invisiblenetwork.ai/podcast/1565172628/36c2bf940920) (2025-04-28, 14 min): audio https://anchor.fm/s/56d70950/podcast/play/101473574/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2025-3-18%2Fab869437-4e5b-313b-59ab-42a2cec6507d.mp3 - [86. Het onderzoek naar de miljoenen - Ad en Jan deel 1](https://invisiblenetwork.ai/podcast/1565172628/f17b0f9d897e) (2025-04-22, 19 min): audio https://anchor.fm/s/56d70950/podcast/play/101473365/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2025-3-18%2Fd095b79a-8648-1b7f-3d48-74cfdb1d023b.mp3 - [85. Witwasbestrijding in Amsterdam - Valkhoff en de Jong](https://invisiblenetwork.ai/podcast/1565172628/550b4e0216b9) (2025-04-14, 37 min): audio https://anchor.fm/s/56d70950/podcast/play/100784784/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2025-3-3%2F7412deb6-4f49-5169-78f1-cbf4fc00df00.mp3 - [84. Procesafspraken in witwaszaken - Laura Peters](https://invisiblenetwork.ai/podcast/1565172628/e4400c2a0777) (2025-04-03, 37 min): audio https://anchor.fm/s/56d70950/podcast/play/100784669/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2025-3-3%2F21a8901d-6b27-fe87-d642-6c3f3171933b.mp3 - [83. Mensenhandel en witwassen - Strijker en van 't Oever.mp3](https://invisiblenetwork.ai/podcast/1565172628/07f420e7528b) (2025-02-24, 34 min): audio https://anchor.fm/s/56d70950/podcast/play/98296634/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2025-1-10%2Fad955505-fef6-788b-d705-bc3573dd1d05.mp3 - [82. Regulatory update AMLR, AMLD en AMLA - Maud en Melissa](https://invisiblenetwork.ai/podcast/1565172628/496d24947fd0) (2025-02-17, 39 min): audio https://anchor.fm/s/56d70950/podcast/play/98118730/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2025-1-13%2F7db939f9-9fbd-dd3e-9edf-64d99ec6391a.mp3 - [81. Fysiek geweld en bedrijfsverzamelgebouwen - Ursula en Anet](https://invisiblenetwork.ai/podcast/1565172628/fc184e80b940) (2025-02-10, 35 min): audio https://anchor.fm/s/56d70950/podcast/play/97738314/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2025-1-5%2F10c1cafd-2be1-83ce-4ac3-d6179a116a2f.mp3 - [80. Internationaal opsporen, de sleutel tot effectieve witwasbestrijding](https://invisiblenetwork.ai/podcast/1565172628/30de3b5ba434) (2025-02-03, 30 min): audio https://anchor.fm/s/56d70950/podcast/play/97786300/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2025-0-31%2F3134516f-e540-27fa-3237-f107b038ea6d.mp3 - [79. FIOD Science - Innovatie en Wetenschap in Witwasbestrijding](https://invisiblenetwork.ai/podcast/1565172628/4cae9ca976ca) (2025-01-27, 34 min): audio https://anchor.fm/s/56d70950/podcast/play/97190129/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2025-1-1%2F6fdf1ab9-7e87-7d46-d751-66626a6dd67e.mp3 - [78. De zaak van 322 miljoen deel 2 van 2 - Ad en Arend Kees](https://invisiblenetwork.ai/podcast/1565172628/5c2e45e8110e) (2025-01-20, 19 min): audio https://anchor.fm/s/56d70950/podcast/play/96082972/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2024-11-20%2Faa1fd52c-4312-416c-be86-7f8e74f031f7.mp3 - [77. De zaak van 322 miljoen deel 1 van 2 - Ad en Arend Kees](https://invisiblenetwork.ai/podcast/1565172628/26498f92b032) (2025-01-13, 32 min): audio https://anchor.fm/s/56d70950/podcast/play/96082773/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2024-11-23%2F43fed3a3-2452-c628-f423-95950a1dd1d7.mp3 - [76. Justia en criminologie - van Onna en van der Plas (OM)](https://invisiblenetwork.ai/podcast/1565172628/453ea503e19b) (2025-01-06, 40 min): audio https://anchor.fm/s/56d70950/podcast/play/96047588/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2024-11-19%2F5a4d0617-efe2-f14b-817c-68c6e42573d5.mp3 - [75. 'Rinsed' - Geoff White - Slimme strategieën tegen geavanceerd witwassen](https://invisiblenetwork.ai/podcast/1565172628/21cdae26e71c) (2024-12-27, 44 min): audio https://anchor.fm/s/56d70950/podcast/play/95984329/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2024-11-19%2Fa1a4cc35-e0ca-ec17-e317-2bf7fc49f28a.mp3 - [74. Daigou met crimineel geld - Huttenhuis en van den Wijngaard](https://invisiblenetwork.ai/podcast/1565172628/79c5cbf45663) (2024-12-20, 28 min): audio https://anchor.fm/s/56d70950/podcast/play/96034508/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2024-11-19%2Ff14429c1-a3a6-9d0d-6a3e-dbe750e683fb.mp3 - [73. mini aflevering - Resultaten tevredenheidsenquete AMLC podcast](https://invisiblenetwork.ai/podcast/1565172628/2cbc362ec91f) (2024-12-13, 3 min): audio https://anchor.fm/s/56d70950/podcast/play/95794748/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2024-11-13%2F5f811875-b713-454e-a8b9-c3379e4fc591.mp3 - [72. NLA en witwasbestrijding - Hermens en van Maurik](https://invisiblenetwork.ai/podcast/1565172628/7e0ac5882b0b) (2024-12-11, 20 min): audio https://anchor.fm/s/56d70950/podcast/play/94978250/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2024-11-4%2F4875cb64-ad2d-eeaa-da91-bcc68d721579.mp3 - [71. UBO identificatie en verificatie - Liesbeth Ladan](https://invisiblenetwork.ai/podcast/1565172628/2d49b5df773f) (2024-12-02, 42 min): audio https://anchor.fm/s/56d70950/podcast/play/94701055/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2024-10-25%2F158ccc9f-22db-35af-3cb4-5515a42b7f66.mp3 - [70. Trends in Trustland - Martin Wörsdörfer (HQ)](https://invisiblenetwork.ai/podcast/1565172628/8713c63a33c9) (2024-11-19, 45 min): audio https://anchor.fm/s/56d70950/podcast/play/93429890/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2024-9-23%2F1a82a725-ebc8-8824-4041-200acb6f8bd7.mp3 - [69. Reacties op Fraude Film Festival 7 november 2024](https://invisiblenetwork.ai/podcast/1565172628/ffde790bd6b7) (2024-11-12, 21 min): audio https://anchor.fm/s/56d70950/podcast/play/94297120/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2024-10-12%2Fdacc4dec-9e94-c1a3-e5ba-c1ad0808aba4.mp3 - [68. Witwassen in de voetbalsector - Hans Nelen](https://invisiblenetwork.ai/podcast/1565172628/0fa62c5d2ede) (2024-11-04, 48 min): audio https://anchor.fm/s/56d70950/podcast/play/93694810/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2024-9-29%2F6506d4c7-6fb0-4f57-44b1-04300a6114b3.mp3 - [67. Katvangers en stromannen - Dorine Stahlie en Dirk Kolkman](https://invisiblenetwork.ai/podcast/1565172628/804ad4714f95) (2024-10-24, 24 min): audio https://anchor.fm/s/56d70950/podcast/play/93470797/https%3A%2F%2Fd3ctxlq1ktw2nl.cloudfront.net%2Fstaging%2F2024-9-24%2F6abaf936-9e9b-4a73-4ff2-db296ec3d078.mp3 Shows are listed from Apple Podcasts' charts and directory, and Podcast Index where it is used. Every show and episode belongs to its publisher and plays from the publisher's own feed; this site hosts none of them.