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…

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…