Money in the shadows: The fight against money laundering

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Money laundering is a major problem that affects not only the financial sector but also us as a society. In the Netherlands, an estimated 16 billion euros are laundered annually, a large portion of which comes from drug-related crime. This has consequences for the economy and for all of us.

In De Nieuwe Schatkamer, we will discuss with experts from the FIOD, the Financial Expertise Center (FEC), the legal profession, and DNB to unravel the complexity of this societal issue through practical examples.

Would you like to join the conversation? Sign up now! This event is Dutch spoken.

Doors open at 19:00.

Money in the shadows: The fight against money laundering

Education

Money collection

Art collection