ECLI:NL:GHAMS:2020:3067 Gerechtshof Amsterdam, 06-11-2020, 23-003769-17

Witwassen
17 november 2020
door (volg links)

OM niet-ontvankelijk in de vervolging ter zake feit 1 (witwassen), gelet op het bepaalde in art. 68 Sr. Veroordeling ter zake feit 2 (opzettelijk niet voldoen aan de aangifteplicht bij de Douane). Verbeurdverklaring van de inbeslaggenomen geldbedragen. Read More

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ECLI:NL:GHAMS:2020:3067 Gerechtshof Amsterdam, 06-11-2020, 23-003769-17

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