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June 24, 2024 29 mins
Kun je in Nederland met een geldautomaat witwassen? Zembla ging undercover om dat uit te zoeken.  Aanbieders van onafhankelijke geldautomaten - ATM's die niet van de grote banken zijn - vallen niet onder de Wet ter voorkoming van Witwassen en Financiering van Terrorisme. Dat maakt een geldautomaat voor criminelen interessant.    Bekijk hier (https://www.bnnvara.nl/zembla/artikelen/de-atm-route) de uitzending 'De ATM-route'. Lees hier (https://www.bnnvara.nl/zembla/artikelen/geldautomaten-hoog-witwasrisico-door-gebrek-aan-toezicht) de reactie van de aanbieders van geldautomaten. Presentatie: Lizzy Diercks Gasten: Sander Rietveld en Rob Meekes  Audiomixage: Marco Hersevoort Wil je reageren op deze podcast? Twitter: @zembla Instagram: @zembla_bnnvara LinkedIn: @zembla_BNNVARA Email: zembla-online@bnnvara.nl
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