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How are banks tackling financial crime? | Philippe Vollot, Rabobank | The Big Question FULL EPISODE
The Big Question is a series from Euronews Business where we sit down with industry leaders and experts to discuss some of the most important topics on today’s agenda. In this episode Hannah Brown met with Philippe Vollot, the Chief Financial Economic Crime Officer at Rabobank, to discuss how the war in Ukraine has affected financial crime fighting.
0:00 Intro
1:34 How do banks fight financial crime?
3:06 What are the difficulties fighting financial crime in Europe?
6:44 What is the most difficult type of financial crime to identify?
9:11 How has the war in Ukraine affected financial crime?
14:40 Fighting financial crime is fighting crime
16:54 What is the future of financial crime fighting?
Read the full story here: https://www.euronews.com/business/2023/12/18/russia-is-the-most-sanctioned-country-in-the-world-is-the-ukraine-war-fuelling-financial-c
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#EuronewsBusiness #financialcrime #rabobank #moneylaundering #fraud #terroristfinancing #fightingcrime #crimefighters
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@glorious_help
February 10, 2024 at 5:25 pm
what he said at the end is all the signs on the dictatorship that is coming uppon us, exactly what china is doing and USA EU wants to implement too…. scary stuff hiding behind safety, pretection of good customers, privacy, bla bla bla.
@drmundo7043
February 10, 2024 at 5:25 pm
The Wraith Israel
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@ekesandras1481
February 10, 2024 at 5:25 pm
Every citizen is innocent until proven otherwise. It is not my obligation to prove where my money is from and the state has no right to X-ray all bank accounts only because there could be something wrong. If they don't have due cause, than they are not intitled to look into people's bank accounts.
Whoever tells you otherwise is not fighting crime, but wants to take away your freedom.
@XxTheAwokenOnexX
February 10, 2024 at 5:25 pm
Will this apply to the unelected Eurocrats in the European Central Bank?!
@Muslim-girl.from-Yemen
February 10, 2024 at 5:25 pm
ندائي إلى كل مسلم ☪️☪️☪️ يِآ نآس يِآآمٌـٍة ﷴ ﷺ صِآرتٍ قلّوبگٍمٌ بلّآ رحًمٌهً ولّآشفُقهً ولّآ آنسآنيِهً گٍمٌ شگٍيِتٍ وگٍمٌ بگٍيِتٍ گٍمٌ نآديِتٍ وگٍمٌ نآشدتٍ ولّگٍن لّآ حًيِآٍة لّمٌن تٍنآديِ هًلّ يِرضيِگٍمٌ آن آخوآنيِ يِبگٍون ويِمٌوتٍون مٌن آلّجُوع وآنتٍمٌ مٌوجُودون ''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''',,, يِعلّمٌ آلّلّهً آلّعلّيِ آلّعظَيِمٌ آننآ لّآ نمٌلّگٍ حًتٍى قيِمٌـٍة گٍيِلّو دقيِق آبيِ مٌتٍوفُيِ ﻭﺃﺧﻮﺍﻧﻲ ﺻﻐﺎﺭ ﻟﻴﺲ ﻟﻨﺎ ﺃﺣﺪ ﺃﻗﺴﻢ ﺑﺎﻟﻠﻪ ﺍﻟﻌﻈﻴﻢ ﺃﻧﻬﻢ ﻧﺎﻣﻮﺍ ﺃﻣﺲ ﺟﻮﻋﺎﻧﻴﻦ ﻭﻫﻢ ﻳﺒﻜﻮﻥ من الالم والولايات ﻳﺎﺃﻫﻞ ﺍﻟﺨﻴﺮ ﻫﻞ ﻳﺮﺿﻴﻜﻢ ﺃﻧﻨﺎ ﻣﻦ ﺃﻣﺲ ﻟﺤﺪ ﺍﻵﻥ ﺑﺪﻭﻥ ﺃﻛﻞ ﻳﺎﺃﺧﻮﺓ الأسلام يافاعلين الخير انا اقسم بالله على كتاب الله اني لااكذب عليك ولا انصب ولا احتال اني بنت يمنيه نازحين انا واسرتي بيتنا ايجار الشهر ب20 الف ريال يمني والان علينا 60 الف ريال يمني حق3 شهور وصاحب البيت من الناس الي ماترحم والله يا اخي انه يجي كل يوم يبهدلنا ويتكلم علينا ويريد يطردنا من البيت للشارع لانناماقدرناندفعله الأجار وما يروح الئ بعدما نبكي ورجعوتكلمو الجيران ومهلنالاخره الأسبوع واذا دفعنا له حلف يمين بالله بيخرجنا إلى الشارع بدون رحمه واحنا.مشردين من بلادنا بسبب هذا الحرب ولانجد قوت يومنا وعايشين اناوامي واخوتي سغار والدنا متوفي الله يرحمه ومامعنا أحد في هذا الدنيا يقف جاانبنا في هذه الظروف القاسيه انا بنت لااستطيع ان اشتغل والله مانجد لقمت عیش والان لوما احدنا ساعدنا اقسم بالله انموت من الجوع فيا اخي انا دخيله على الله ثم عليك واريد منك المساعده لوجه الله انابنت عيني بصيره ويدي قصيره ليس لي أب مثلك واخواتي سغار أنقذنا وساعدونا قبل أن يطردونا في الشارع تتبهدل أو نموت من الجوع ﻳﺎﺃﻫﻞ ﺍﻟﺨﻴﺮ ﺍﻟﻲ ﻋﻨﺪﻩ ﺍﻟﻘﺪﺭﻩ ﻋﻠﻰ ﻣﺴﺎﻋﺪﺗﻨﺎ لايتاخر علينا لحظه
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هاذا رقمي 00967716649494 واتساب 📞
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الذي يقدر يساعدنا يراسلني على الواتساب ارسل له ألاسم الكامل في بطاقة الهويه والعنوان يحولنا بقدر ما يستطيع الله يجزيكم خير الجزاء والاحسان والعطاء يارب العالمين انا بنت 🧕 مسلمة من اليمن 🕋🕋 ┇'''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''''|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
@estebancorral5151
February 10, 2024 at 5:25 pm
You obviously flunked Latin since your words are not stated in there proper declension. As for message in English, you are correct that they are financial criminals. I disagree with you because they also defraud the rich.
@jessetorres8738
February 10, 2024 at 5:25 pm
I guess you can say fighting financial crimes is costly but pays off in the end.
@MyHandelsMessiah
February 10, 2024 at 5:25 pm
Banks aren't fighting the financial crimes THEY commit regularly, especially for their ultra wealthy clients!