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Case law

Alternative scenario

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… Read more 

Cash in rolled chicken meat

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… Read more 

Money laundering by filing a tax return

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… Read more 

Self laundering

24 April 2019 11:10  - Self-laundering was made punishable on 1 January 2017 in the Netherlands. Section 420bis.1 of the Dutch Penal Code reads as follows: "Money laundering that consists of no more than acquiring and or… Read more 

Seizure of bitcoins

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… Read more 

Criminal bitcoins and money laundering

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… Read more 

Zschüschen, ECHR indirect method of proof

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… Read more