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…
Categories :
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…
Categories :