The doctrine of money laundering knows many complex issues. Issues that can be addressedd for example are: when is there a casual link between the predicate crime and the object that has been laundered? And if money has been laundered when does it qualify as......
Many fraud investigations are troubled by the negative effects of the long duration of an investigation. In addition, the duration of the investigation compromises the possibility of truth finding and it can be questionable whether the investigation can still provide a sufficient basis for a......
The temptation to abuse power hides around many corners. Temptation can exist based on one’s own gain. But simple curiosity can also be a reason, as a recent Supreme Court judgment shows. Civil servants have a form of power over citizens, in the sense that......
