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The Netherlands

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Publicaties White paper: Towards Increased Efficiencies in KYC and TDD Screenings    |    Blogs A plea for an ex parte disclosure order

René van den Bosch

René van den Bosch has worked as a detective for the Fiscal Information and Investigation Service, a public prosecutor of the Functional Court and as an attorney at Allen & Overy. He now works as an attorney at ING. In all his previous positions and current position fraud has been the constant factor. 

Why contributing to the Institute?

Innovation, public-private cooperation and sharing knowledge and experience can make the difference in the successful combat against fraud. With my contribution to the IFFC I want to make this difference possible.