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Johan is actually a eager problem-solver and enjoys Performing during the AML surroundings. “We're a very combined bunch listed here with distinct educational backgrounds: anything from economists to statisticians to profits folks.
“Once we do the job by using a circumstance within the bank and start to suspect something is just not right, or any individual is behaving inside of a suspicious method, we want to be able to predict what they're going to complete following – to find out what their reasoning is, and decide what our next move should be.
Many career-minded gurus that has a legislation degree would likely uncover it hard to combine a vocation with doing elite sports activities. For Johan, having said that, juggling his perform at Danske Lender’s AML unit with undertaking elite sabre fencing appears to have posed no issues.
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Having said that, not simply did she be involved in Tokyo but Sjostrom won silver in the 50 cost-free to add on the a few medals she received in Rio.
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Emotion overflowed and her brother Linus – then aged nine - noted: “black tears came from a eyes.”
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Johan’s desire in anti-cash laundering commenced all through his ultimate decades of regulation school. “There was a great deal of media awareness and The complete AML area just appeared fascinating,” he suggests.
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De Jong retained a couple of barn owls. 1st during the attic of the Drachtster Lyceum and later in your own home. The owls experienced laid eggs in captivity and that had never ever transpired anywhere prior to. He 1st mentioned it over the radio in 1984. It had been the start of the weekly nature segment. In addition to radio perform and his do the job for the barn owls, he was also actively involved in the chicken shelter "De Fûgelhelling" in Ureterp.
When they are concealing transactions, we want to find out what These transactions contain and be certain they're able to’t be repeated,” Johan clarifies.
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