Case law
28-11-2022 -
On November 22 the European Court of Justice (hereinafter the Court) issued a ruling on the UBO register. The Court concluded that the provision in the European Anti-Money Laundering Directive…
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10-03-2020 -
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…
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24-04-2019 -
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…
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24-04-2019 -
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…
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24-04-2019 -
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…
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24-04-2019 -
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…
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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…
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