ECLI:NL:PHR:2020:148 Parket bij de Hoge Raad, 18-02-2020, 19/01482

Witwassen
20 februari 2020
door (volg links)

Conclusie AG. Witwassen van ruim 1 miljoen euro, onder meer door verduisterde geldbedragen om te zetten in bitcoins. Conclusie gaat in op bitcoins, witwassen en kwalificatie-uitsluitingsgrond en strekt tot verwerping van het beroep. Read More

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