C. de Jong

1 Publications


Besmetting van geld. Gevolgen voor de WWFT
Inleiding In 2009 en in 2012 heeft het Hof Amsterdam (hierna: het hof) in een tweetal strafzaken geoordeeld dat vermogen ‘besmet’ is geraakt door de ontvangst van criminele gelden. In de beide zaken z...
Article type: Article

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