Wél geld aanvaarden, zo betoogden ze, zou neerkomen op het ‘witwassen’ van de ‘racistische en koloniale’ koers van Den… Read More
To uncover a crime is to prevent another!
To uncover a crime is to prevent another!
Wél geld aanvaarden, zo betoogden ze, zou neerkomen op het ‘witwassen’ van de ‘racistische en koloniale’ koers van Den… Read More
Oordeel dat de verdachte wetenschap en betrokkenheid had bij witwassen. Verdachte heeft welbewust zijn vennootschap en bijbehorende bankrekeningen ter beschikking gesteld aan zijn medeverdachten. De… BronECLI:NL:RBROT:2024:3860 Rechtbank Rotterdam, 22-04-2024, 83.150294.21
Oordeel dat de verdachte wetenschap en betrokkenheid had bij witwassen. Verdachte heeft welbewust zijn vennootschap en bijbehorende bankrekeningen ter beschikking gesteld aan zijn medeverdachten. De… BronECLI:NL:RBROT:2024:3864 Rechtbank Rotterdam, 22-04-2024, 83.152571.21
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