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Articles

  1. Self laundering

    24-04-2019 -

    Section 420bis.1 of the Dutch Penal Code reads as follows: "Money laundering that consists of no more than acquiring and or being in possession of an object that originates directly from a person's own criminal...

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  2. Overview ML-legislation EU-countries

    24-04-2019 -

    AMLC-NL made an overview of ML-legislation in EU-countries. This overview is largely based on information provided by the countries themselves. In 2014 the European Commission sent EU Member States a questionnaire in order to improve...

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  3. The bitcointrader AMLC, including typologies

    24-04-2019 -

    The bitcoin traderA facilitating role in the cash out of criminal proceeds

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  4. Zschüschen, ECHR indirect method of proof

    24-04-2019 -

    This is an article from our newsletter 2017-1 The 'step-by-step plan' is ECHR proof In previous newsletters we discussed the step-by-step plan the Netherlands can use to prove money laundering without predicate offence. The past...

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