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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 emergence of cryptocurrencies...
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...
Step-by-step plan for a conviction for money laundering without an evident predicate offence Money laundering involves objects originating from crime. It is not always clear from which offence an object originates. Even if it is...