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  • 20-02-2017

This article has been prepared by R. van der Hoeven, J.F. Rense, A. Daalderop and S. Allertz and contains a number of recent judgments on relevant aspects of the criminality of money laundering, including a suggestion by the Supreme Court on the way in which 'self-laundering and culpable money laundering' (‘eenvoudig (schuld)witwassen’) can be brought as a charge after the introduction of their criminalisation (as of 1 January 2017), as well as a number of other current issues.

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