ECLI:NL:RBAMS:2017:1383 Rechtbank Amsterdam, 06-03-2017, 13-730003-15

Fraude
9 juli 2021
door (volg links)

Fraude: witwassen. Verdachte heeft tweemaal samen met een ander en tweemaal alleen grote contante geldbedragen gestort (en vervolgens overgeboekt) of in bezit gehad. Op die manier is bijna vier ton euro witgewassen. Gev.straf. 14 MNDRead More

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