The Directorate General for Undermining of the Ministry of Justice and Security organized a national conference.
We were asked to organize a workshop that was not focused on a substantive topic, but rather encouraged participants to think about new topics, approaches, but above all how you can achieve more effect together with others.
In our opinion, participants should also be able to work on something concrete in a workshop.
In the workshop we tested it with ideas that have arisen around undermining and money mules. As well we examined whether these donkeys might also be victims and whether you can focus on this element as a prevention instrument.
The Keynote lecture for NVWA
had the title:“Developments in the past 40 years in supervision, investigation and adjudication”.
On the occasion of the annual retraining day, an interactive lecture was given to 200 NVWA IOD (Dutch financial police on food related cases) employees.
The focus was mainly on how the view of special investigation has changed over the past 40 years. But also how the criminal law instruments (e.g. special investigative powers and penalties) have changed.
Based on the experiences of those present, we looked at how these changes were achieved and how we can further develop them together with partners.
The assignment was not only to give a lecture, but also to promote this within their club (i.e. a train the trainer).
Increasingly we read in the press (but also from FATF) that charities have been used by criminals while they were unaware of any harm done. Rotary Netherlands realized this and asked for a workshop. However, we provided this in such a way that about 200 ambassadors were created who could help their fellow Rotarians with sample material.
Curious about the whole story and whether you too can be abused?