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Tracking and Seizing Drug Money, with Hennie Verbeek-Kusters

Tracking and Seizing Drug Money, with Hennie Verbeek-Kusters

Released Thursday, 30th May 2024
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Tracking and Seizing Drug Money, with Hennie Verbeek-Kusters

Tracking and Seizing Drug Money, with Hennie Verbeek-Kusters

Tracking and Seizing Drug Money, with Hennie Verbeek-Kusters

Tracking and Seizing Drug Money, with Hennie Verbeek-Kusters

Thursday, 30th May 2024
Good episode? Give it some love!
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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 criminal organizations and the professional money launderers they now utilize. The effort to track and seize drug money has, she says, taken on a new urgency with the unprecedented rise of violence by organized drug traffickers in the Netherlands in past few years.

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