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...
Published 05/30/24
Kieran talks with Molly Moeser, Acting Chief, Money Laundering and Asset Recovery Section of the U.S. Justice Department, about MLARS’ efforts to seize illicit assets and, when possible, bring financial restitution to victims of crime.
During their talk, Molly discusses the seizure of illicit...
Published 05/15/24