New payment methods

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

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

24-04-2019 - This document is to introduce the revised European Payment Services Directive (PSD2) and related fraud and money laundering risks. It is based on input by the individual authors, written in a

24-04-2019 - By mr. S. Visser is account manager and project leader anti-money laundering at the Anti Money Laundering Centre (AMLC) in De Bilt. This article was published in Tijdschrift voor Bijzonder Strafrecht

24-04-2019 - The bitcoin traderA facilitating role in the cash out of criminal proceeds

24-04-2019 - Developments in the field of new payment methods (NPM) are proceeding at a rapid pace. There are new online payment services that elaborate on existing systems, new payment service providers, and the