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On bitcoin laundering
On 1 February, the Hague Court of Appeal ruled in one of the first large-scale criminal investigations into bitcoin laundering in...
When is a fact serious enough to warrant wiretapping in detection?
For a long time, police and judiciary could go relatively unhindered with the use of digital investigation methods. The law did not place such high demands on...
Settlements. Will there be more frequent 'settlements' in criminal law in the future?
In legal proceedings, parties can litigate until the (highest) court has rendered a judgment. This, of course, has all sorts of drawbacks. As long as a...
RSJ: reduce the number of short detentions!
In October 2021, the Council for Criminal Justice and Youth Protection (RSJ) released another refreshing report, "Short detentions looked at more closely". It is now also at...
Does the prosecution too easily designate a group as a criminal organisation?
Although the ban on a criminal organisation has been in the penal code since the 19th century, the article is still on...
How reliable is recognition by an investigating officer?
With great regularity, recognisations by an investigating officer are introduced as evidence in a criminal case. An official report then states that the investigating officer recognised the...
Can the Punishment and Protection Act lead to pardon?
The new Punishment and Protection Act that came into force on 1 July last has caused a lot of unrest in recent months. Not only...
Anom: The Trojan horse anno 2021
''The Dutch police have done it again,'' stated the police chief of the National Police Unit. The collection of instant messages through the Anom communication app fits within the...
EncroChat's data...forbidden fruit? (part 2)
In June 2020, several EncroChat investigations folded, resulting in many arrests. Full of pride, the prosecution spoke in press releases about the sophisticated and internationally coordinated...
Suspect in money laundering investigation... bare bottom?
The fight against money laundering is another spearhead for the judiciary this year in the fight against crime. The government wants to stop spending money that...
The impact of Covid-19 on (international) crime.
This time not a legal topic, but a more social one. This in response to Interpol's report dated 12 April last ("a corrupting influence:...
"I didn't do it on purpose"
One of the most common words in the penal code is the word 'intentional'. If that word appears in the charge sheet on the summons,...