- 120
- Episodes
- 60
- Transcribed
- 24
- Ratings
- Bi-weekly
- Cadence
- 2021
- First episode
About AMLC podcast
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).
- Publisher
- AMLC/FIOD
- Category
- government
- Language
- nl
- Explicit
- No
- First episode
- 26 Apr 2021
- Latest episode
- 10 Nov 2026
Latest episodes
60 of 120 episodes have a transcript.

10 Nov 2026TRANSCRIPT
117. Maarten Pijls - De FATF ontrafeld (1/2)

27 Oct 2026TRANSCRIPT
116. Vermenging van vermogen - wat zegt de rechter?

13 Oct 2026TRANSCRIPT
115. Criminele erfenissen - wat zegt de rechter?
Inside a recent episode

117. Maarten Pijls - De FATF ontrafeld (1/2)
Published 10 Nov 2026 · Transcript excerpt
[…] The FATF is often seen as a club that has a finger that has a finger, that has a mandate, and then comes up to the end of the mandate of the mandate. That is it not. The FATF is just designed to set up a mandate for the mandate to help the mandate. ...om hun financiële sector integer te houden. […]
Read the full transcript with a Pod Engine plan.
See plansWho has been a guest on AMLC podcast
Names identified in recent episode analyses. Showing up to five guests.
- Maarten Pijls
- Manouk
- Anne
- Miquel Gijsen
- Richard Hoff
Reach and audience
Public platform figures. Ratings count people who left a rating, not total listeners.
- Spotify
- 4.5 / 5
- 24 ratings
Podcast Authority Score: 6 / 100
A composite of feed quality, social presence, YouTube performance and engagement. Read the methodology.
- Quality
- 1
- Social presence
- 0
- YouTube
- 0
- Engagement
- 27
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