Koos Couvée- Senior Reporter, Europe- ACAMS moneylaundering.com

FinCrime Spotlight - En podcast af FinTech FinCrime Exchange

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What can we realise about the violence associated with organised crime and drug traffickers in London today, from its portrayal on TV? Quite a lot, it seems!  Gemma Rogers, Co-Founder, FINTRAIL sits down with Koos to explore all of this, and more, based on the 2020 British action–crime drama TV series ‘Gangs of London’.  Koos Couvée is Senior Reporter, Europe at ACAMS moneylaundering.com. He has been with moneylaundering.com since October 2017 and is responsible for covering the ways in which criminals launder funds and otherwise abuse the financial system, as well as the development of laws, regulations and compliance procedures designed to clamp down on illicit finance. Prior to joining ACAMS, Koos worked as a news journalist at various regional and national newspapers based in London.

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