Openbaar Ministerie

Netherlands: New team must disrupt criminal business process [translated from Dutch]

Read here: https://magazines.openbaarministerie.nl/opportuun/2020/05/mit

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Penalty for 3 years and 5 months plus fine against underground banker after find 1 million [translated from Dutch]

Read here: https://www.om.nl/actueel/nieuws/2020/12/11/strafeis-3-jaar-en-5-maanden-plus-geldboete-tegen-ondergronds-bankier-na-vondst-1-miljoen

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