Analyze shared links from AMLC podcast

The social network this podcast cites the most is LinkedIn (12 unique links). Another source it references often is Wikipedia (2 links). The most cited link overall is a Other link, mentioned 2 times. Everything above comes straight from the public descriptions the creators wrote themselves. We don't add, remove, or assume anything.

Service

The table below shows each link, how many times AMLC podcast has used it, and which other podcasts have cited the same link.

Link	#	Other Shows
https://www.consilium.europa.eu/en/press/press-releases/2025/12/02/council-and-european-parliament-reach-deal-on-new-eu-law-to-step-up-fight-against-corruption/	2	—
https://www.tweedekamer.nl/downloads/document?id=2024D31409	2	—
https://www.at5.nl/artikelen/222961/vermoedens-van-witwassen-900-bedrijven-ingeschreven-in-pand-westelijk-havengebied	2	—
https://regintel-content.thomsonreuters.com/document/I24747820347711EFA4C58DA52BBFD8DA/SPECIAL-REPORT:-UK-e-money-firm-held-client-money-for-bankrupt-Lithuanian-unit	2	—
https://open.spotify.com/episode/3yfFHDMZIsxjKLm3v9SjMk?context=spotify%3Auser%3Areiswekker-music%3Acollection%3Ayour-episodes&si=YS4SuuE6SyKgTJqsR2Q8UQ	2	—
https://www.ilent.nl/actueel/nieuws/2025/05/21/afval-is-een-crimineel-businessmodel	2	—
https://www.rijksoverheid.nl/onderwerpen/fouten-en-fraude-in-de-zorg/vraag-en-antwoord/melden-fraude-zorg	2	—
https://www.linkedin.com/posts/amlc_malafide-ondernemingen-fraude-activity-7260569869572521984-IsWP?utm_source=share&amp	2	—
https://nos.nl/artikel/2298218-rabobank-neemt-geen-clubs-uit-betaald-voetbal-meer-aan-als-klant	2	—
https://inside.fifa.com/legal/football-regulatory/player-transfers	2
https://www.ft.com/content/20e7edf0-d613-45b7-9a9e-ea24555bf51d	2	—
https://www.transparency.org.uk/together-in-electric-schemes-UK-e-payment-EMI-money-laundering-risk	2	—
https://www.europarl.europa.eu/news/en/press-room/20251201IPR31697/agreement-reached-on-the-first-eu-wide-criminal-law-rules-against-corruption	2	—
https://www.ft.com/content/1f8e717f-f151-4506-817a-9c088056d6ea	2	—
https://nl.wikipedia.org/wiki/Operatie_Propere_Handen	2	—
https://www.linkedin.com/company/28835951/admin/feed/posts/#	2	—
https://www.nlarbeidsinspectie.nl/actueel/nieuws/2025/01/29/3-aanhoudingen-voor-witwassen-van-zorggelden	2	—
https://nos.nl/artikel/2510308-amsterdamse-rapper-bigidagoe-26-doodgeschoten-nog-niemand-aangehouden	2	—
https://www.sciencedirect.com/science/article/abs/pii/S0176268021001348	2	—
https://fd.nl/samenleving/1533953/recordboete-voor-bdo-om-verdachte-russische-transacties-bij-vitesse?utm_medium=social&amp	2	—
https://nos.nl/artikel/2539570-transferregels-fifa-in-strijd-met-eu-wetgeving-uitspraak-kan-grote-gevolgen-hebben	2	—
https://www.bbc.com/sport/football/articles/c9wkjnvpy2ko	2
https://www.ad.nl/binnenland/met-gloednieuw-huis-restaurants-en-dikke-leningen-zat-vrouw-41-er-goed-bij-tot-inspectie-haar-ontdekte~a9d86893/?referrer=https%3A%2F%2Fmail.google.com%2F	2	—
https://www.moneylaundering.com/news/britains-e-money-institutions-face-image-problem/	2	—
https://www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Guidelines/2023/EBA-GL-2023-03/1061654/Guidelines%20ML%20TF%20Risk%20Factors_conslidated.pdf	2	—
https://timesofmalta.com/article/probed-firm-papaya-suspected-secretly-owned-russian-national.1088557	2	—
https://www.opendemocracy.net/en/dark-money-investigations/will-e-money-boom-make-uk-hub-money-laundering/	2	—
https://specials.fd.nl/virtueel-kantoor-rukt-op-iedereen-zijn-eigen-brievenbusfirma#nav	2	—
https://www.lb.lt/en/news/licence-of-uab-payrnet-revoked-for-serious-violations-bankruptcy-proceedings-to-be-initiated	2	—
https://www.rtl.nl/nieuws/artikel/5436883/rapper-bigidagoe-26-doodgeschoten-amsterdam	2	—
https://www.bloomberg.com/news/articles/2023-02-03/london-payments-firm-moves-1-billion-a-month-despite-red-flags	2	—
https://nl.wikipedia.org/wiki/Bosman-arrest	2	—
https://www.amlc.nl/wp-content/uploads/2024/11/Sectordocument-plastic.pdf	2	—
https://www.dewestkrant.nl/man-26-doodgeschoten-op-rhoneweg-sloterdijk	2	—
https://www.fatf-gafi.org/media/fatf/documents/Professional-Money-Laundering.pdf	2	—
https://www.jstor.org/stable/26288984	2	—
https://www.amlc.nl/witwassen-en-zorgfraude/	2	—
https://www.amlc.nl/kennisdocument-cash-compensatie-model-in-arbeidsintensieve-branches/	2	—
https://www.linkedin.com/company/amlc/?viewAsMember=true	2	—
https://fd.nl/bedrijfsleven/1507476/miljarden-aan-verdachte-transacties-stromen-via-nederlandse-flexkantoren	2
https://www.bloomberg.com/news/features/2022-01-04/fintech-boom-masks-a-shady-side-of-london-s-money-hub	2	—
https://www.amlc.nl/webinar-witwassen-met-vastgoed/	1	—
https://www.amlc.nl/6-stappenplan/	1	—
https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Guidance-rba-real-estate-sector.html	1	—
https://www.belastingdienst.nl/wwft	1	—
https://www.amlc.nl/publicatie-crime-scripting/	1	—
https://ipisresearch.be/publication/belgiums-fight-against-conflict-diamonds-an-assessment-of-the-countrys-diamond-sector-controls-from-a-global-perspective/	1	—
https://www.fec-partners.nl/media/lzvnxd01/fec_jaarverslag_2020.pdf	1	—
https://www.ftm.nl/artikelen/italiaanse-witwasbank-met-amsterdamse-contacten-onderuit-gehaald	1	—
https://www.researchgate.net/publication/356646234_Licht_camera_actie_Een_intelligencegestuurde_aanpak_van_criminaliteit_met_crime_scripting&nbsp	1	—

About Methodology Contact Support me Privacy Policy