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  1. The bitcointrader AMLC, including typologies

    24-04-2019 -

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

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  2. What does New Payment Methods mean?

    24-04-2019 -

    Developments in the field of new payment methods (NPM) are proceeding at a rapid pace. There are new online payment services that elaborate on existing systems, new payment service providers, and the emergence of cryptocurrencies...

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  3. 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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  4. Step by step plan, handout

    24-04-2019 -

    Step-by-step plan for a conviction for money laundering without an evident predicate offence Money laundering involves objects originating from crime. It is not always clear from which offence an object originates. Even if it is...

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