ECLI:NL:HR:2020:1754 Hoge Raad, 10-11-2020, 19/02851

Witwassen
10 november 2020
door (volg links)

Medeplegen gewoontewitwassen, hawala-bankieren (art. 420ter Sr) en deelname aan een criminele organisatie (art. 140 Sr). Bewijsklachten over witwassen en criminele organisatie. HR: art. 81.1 RO. Volgt verwerping. Samenhang met 19/04416 en 19/02853. Vervolg op ECLI:NL:HR:2014:3044. Read More

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