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24-04-2019 -
Last week, the investigation collective OCCRP (Organized Crime and Corruption Project), in collaboration with, among others, Trouw, Investico platform for investigative journalism and De Groene Amsterdammer published the Troika laundromat. This Troika laundromat seems to have similar...
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...
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...
24-04-2019 -
The bitcoin traderA facilitating role in the cash out of criminal proceeds
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...