Rebecca van Essen
FIU Netherlands
Rebecca van Essen is relation manager at the Financial Intelligence Unit Netherlands and holds a master's degree in criminology. Rebecca is very familiar with
the Dutch registered bitcoin exchanges who must report unusual transactions to the FIU. The aim of FIU-Netherlands is to contribute nationally and
internationally to strengthening the quality of investigation and prosecution and the prevention and combating of crime, and in particular crimes involving
money laundering and terrorist financing.
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