The FFF Lab Session

The FFF Lab Sessions, previously known as A Lab Sessions, are a distinctive feature of the Fraude Film Festival. Beyond the film screenings at Tuschinski, we invite you to join these interactive sessions where creativity, fraud, and societal issues intersect. In collaboration with our partners, we host engaging Lab Sessions that encourage you to actively participate and discuss. These sessions offer a unique opportunity to delve into and creatively explore current and relevant topics.

Serious Game Fout Geld

In ‘Fout Geld’, you and your fellow players take on the role of a legitimate entrepreneur with personal reasons for partnering with a criminal organization. Your objective is to earn one million euros as swiftly as possible by strategically leveraging your network’s services and goods. Achieving this goal will resolve your character's dilemma.

The game immerses you in the complex interaction between the underworld and legitimate business, helping you recognize key signals of criminal influence. Additionally, you'll discover how entrepreneurs can play a crucial role in combating this infiltration. (Note: Dutch is spoken in de the game).

Fraude Film Festival

Dividend stripping: The ultimate form of white-collar crime?

Dividend stripping—it's a term many have heard by now. Recently, it has been prominently featured in the spotlight, with the Tax Authorities, FIOD (Financial Intelligence Unit), the judiciary, politics, and the media all focusing on it. Headlines about billions in lost dividend taxes provoke various reactions: some view it as the ultimate form of white-collar crime, while others see it as a fiscal debate. It’s time to dive into this topic and discuss it thoroughly.

During the FFF Lab-session on dividend stripping, we invite you to engage in a lively discussion with a panel comprising journalists, law enforcement officials, and (tax) advisors. Don’t miss this unique opportunity!

Openbaar Ministerie | FIOD | Belastingdienst

Pressure Cooker

Anti-money laundering is a topic that has been receiving increasing attention in recent years. Organizations PwC and the Anti-Money Laundering Centre are joining forces. It’s time to engage in dialogue. In a new workshop, we invite you to step into the shoes of a company facing a money laundering scandal. Through hypotheses and data analysis, we will explore together how to identify ‘red flags’ for money laundering.

Join us and discover how you can enhance your knowledge and awareness of anti-money laundering. This workshop offers a unique opportunity to explore the challenges of this topic from various perspectives!

PwC | AMLC