The money laundering provisions in Dutch law are quite an effective weapon for prosecutors. In many fraud cases there is a suspicion of money laundering, preferably a suspicion of money laundering with an unidentified predicate offence. In that case, based on the emerging case law,......
A case file usually consists of documents, statements, reports of wiretaps and other pieces of evidence. These items of evidence are often summarized in official acts and accompanied by conclusions of the reporting officers. In practice, we often see official acts that read like an......
The fallibility of memory. It is a theme that comes up a lot in criminal cases. Especially if a witness has made an incriminating statement against a suspect. How reliable is that statement based on the memory of that witness? In practice, it turns out......
