ECLI:NL:RBOVE:2020:2926 Rechtbank Overijssel, 02-09-2020, 08/910037-16 (P)

Witwassen
7 september 2020
door (volg links)

De rechtbank Overijssel oordeelt dat de ondertussen failliete handelsonderneming van Van B. zich wel schuldig maakte aan witwassen, maar legt de onderneming geen boete op omdat dat in het nadeel van de schuldeisers zou zijn. Read More

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