Until 14 December 2001, money laundering cases were prosecuted according to the provisions of art. 416 (fencing) of the Dutch Penal Code. However, case law hindered the prosecution of criminals who
penal code
Dutch criminal law
29-06-2020 -
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Until 14 December 2001, money laundering cases were prosecuted according to the provisions of art. 416 (fencing) of the Dutch Penal Code. However, case law hindered the prosecution of criminals who