Articles

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...

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...

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

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...