Money laundering

Since the end of 2001 the Dutch penal code contains special provisions criminalizing money laundering, a crime formerly dealt with by provisions on the handling of stolen goods (receiving). From the outset, Spong Advocaten has gained a lot of experience with these new money laundering provisions and their application in many cases. Therefore you may expect from us a thorough knowledge of all specific legal aspects of both intentional and negligent money laundering, which may be of great importance to your case. In particular, we regularly provide critical defense against the often questionable evidence in money laundering cases.