Case law
10 March 2020 16:45
- The Netherlands Supreme Court dated 9 July 2019, alternative scenario: ECLI:NL:HR:2019:1137
The Court of Appeal based its conviction on the indirect method of proof. In short it means that an…
-
Category :
- Case law
24 April 2019 13:22
- Overijssel Court, 13 February 2018, cash in rolled chicken meat: ECLI:NL:RBOVE:2018:421
The suspect has emerged during a money laundering investigation, aimed at co-suspects in Aruba. The…
-
Category :
- Case law
24 April 2019 13:21
- Court of Justice in The Hague, 15 September 2017: Money laundering by filing a tax return
This was a case where fraud in medical expenses was brought to light. False invoices were made up in which…
-
Category :
- Case law
24 April 2019 11:07
- The Court of Appeal of The Hague, dated 24 October 2018, seizure of bitcoins: ECLI:NL:GHDHA:2018:2821
In a criminal case, the Dutch Public Prosecution Service has had to return a large amount of…
-
Categories :
- Case law
- New payment methods
24 April 2019 11:07
- In November 2017 two investigations dealing with the conversion of criminal bitcoins into cash were brought before a Dutch court. The first investigation covered a drug dealer who operated via…
-
Categories :
- Case law
- New payment methods
24 April 2019 10:55
- 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 :
- Case law
- Indirect method of proof