E123: What you should know about financial crime in the Netherlands

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