Current affairs section on money laundering - May 2018

17-05-2018

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. The article ends with current issues.

This article appeared in edition 2018/1 of the Tijdschrift voor Sanctierecht & Onderneming (TvSO).

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