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  • 17-12-2017

This article has been prepared by R. van der Hoeven, J.F. Rense, S. Allertz and A. Werts and contains a number of recent judgments on relevant aspects of the criminality of money laundering, including the aspects 'originating from any serious offence' and the qualification ground for exclusion, as well as recent judgments on the punishment of money laundering, money laundering and claiming the right to remain silent, money laundering and concurrence or continuous act, money laundering and the fiscal voluntary disclosure scheme, money laundering and unlawfully obtained gains and termination of banking relationships and (indications or suspicions of) money laundering.

The article ends with current issues. This article appeared in edition 2017/5-6 of the Tijdschrift voor Sanctierecht & Onderneming (TvSO).

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