ECLI:NL:GHAMS:2020:816 Gerechtshof Amsterdam, 20-01-2020, 23-003869-17

Witwassen
20 maart 2020
door (volg links)

Veroordeling witwassen (toetsingskader doorlopen): aantreffen groot geldbedrag in woning verdachte. Verweer bewijsuitsluiting verworpen want geen stelselmatige observatie en geen vormverzuim onrechtmatig binnentreden want redelijk vermoeden. Read More

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