Hennie Verbeek-Kusters

Hennie Verbeek-Kusters, a leader in financial crime prevention and head of the Netherlands Financial Intelligence Unit since 2008, shares her insights on the evolving tactics against sophisticated transnational crime. She discusses the urgent need to combat organized drug violence and the critical role of public-private partnerships in tracking illicit funds. Hennie delves into the transformation of financial intelligence units and the importance of collaboration with financial institutions in tracing and seizing drug money. This conversation is a revealing look into modern challenges and innovative strategies in combating financial crime.