40. Witwasvermoeden en contant geld - Ruut Regtering

from AMLC podcast · host AMLC/FIOD

Contant geld is nog steeds geliefd bij criminelen voor witwasdoeleinden, ook al loop je met grote hoeveelheden contant geld risico op diefstal of verlies. Met een grote hoeveelheid geld die je ergens verstopt, heb je toch iets uit te leggen. In de nieuwste AMLC podcast legt Ruut Regtering aan de hand van enkele uitspraken van rechters uit welke omstandigheden kunnen leiden tot een witwasvermoeden indien contant geld wordt aangetroffen door politie. Ze schreef over dit onderwerp een uitgebreid artikel: https://www.bjutijdschriften.nl/tijdschrift/TBSH/2023/1/TBSenH_2295-6700_2023_009_001_002.pdf

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This episode was published on June 13, 2023.

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