84. Procesafspraken in witwaszaken - Laura Peters

from AMLC podcast · host AMLC/FIOD

In deze aflevering duiken we diep in de wereld van procesafspraken binnen witwaszaken. Wat zijn het precies? Welke voordelen en risico’s brengen ze met zich mee voor het Openbaar Ministerie, verdachten en de rechtsstaat als geheel?We spreken met Laura Peters, expert op dit gebied, over praktijkvoorbeelden, juridische dilemma’s en de impact op de doorlooptijd van strafzaken. Ook bespreken we de eerste mislukte procesafspraak in de 'zaak van 322 miljoen' en de lessen die sindsdien zijn geleerd.Takeaways:Procesafspraken kunnen strafzaken aanzienlijk versnellen.Ongeveer 1 op de 3 procesafspraken betreft witwaszaken.Transparantie en wettelijke borging zijn essentieel om draagvlak te behouden.Er blijft spanning tussen efficiëntie en rechtvaardigheid.

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This episode was published on April 3, 2025.

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