60. Witwas jurisprudentie - Ruut Regtering (AMLC)

from AMLC podcast · host AMLC/FIOD

Ruut Regtering, jurist bij het AMLC, leest verslagen van uitspraken van rechters in witwaszaken. Daar zitten uiteraard geregeld uitspraken bij die van nut kunnen zijn om te begrijpen hoe witwas wetgeving kan worden geïnterpreteerd en hoe bepaalde strafbare feiten kunnen worden vervolgd. Op de website van het AMLC draagt Ruut regelmatig bij aan nieuws op het vlak van jurisprudentie. Deze keer vertelt ze in de AMLC podcast over een drietal uitspraken die haar opvielen. Deze uitspraken betreffen voornamelijk verduidelijkingen bij het stappenplan witwassen (zie ook: https://www.amlc.nl/6-stappenplan/).

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This episode is 20 minutes long.

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This episode was published on June 17, 2024.

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