{"id":56,"date":"2023-03-16T08:23:23","date_gmt":"2023-03-16T07:23:23","guid":{"rendered":"https:\/\/www.rdadvocaten.nl\/?page_id=56"},"modified":"2023-04-03T17:34:25","modified_gmt":"2023-04-03T15:34:25","slug":"witwassen","status":"publish","type":"page","link":"https:\/\/www.rdadvocaten.nl\/en\/strafrecht\/witwassen\/","title":{"rendered":"Money laundering"},"content":{"rendered":"<section class=\"section\" id=\"section_708176930\">\n\t\t<div class=\"bg section-bg fill bg-fill  bg-loaded\" >\n\n\t\t\t\n\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n<div class=\"row align-middle\"  id=\"row-248909553\">\n\n\t<div id=\"col-867656485\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<div class=\"container section-title-container\" ><h1 class=\"section-title section-title-center\"><b><\/b><span class=\"section-title-main\" >Money laundering<\/span><b><\/b><\/h1><\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1987068653\" class=\"col medium-6 small-12 large-6\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_414931486\">\n\t\t\t\t\t\t\t\t<div class=\"img-inner image-cover dark\" style=\"padding-top:75%;\">\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"899\" src=\"https:\/\/www.rdadvocaten.nl\/wp-content\/uploads\/2023\/04\/witwassen.jpg\" class=\"attachment-large size-large\" alt=\"\" srcset=\"https:\/\/www.rdadvocaten.nl\/wp-content\/uploads\/2023\/04\/witwassen.jpg 1000w, https:\/\/www.rdadvocaten.nl\/wp-content\/uploads\/2023\/04\/witwassen-300x270.jpg 300w, https:\/\/www.rdadvocaten.nl\/wp-content\/uploads\/2023\/04\/witwassen-768x690.jpg 768w, https:\/\/www.rdadvocaten.nl\/wp-content\/uploads\/2023\/04\/witwassen-13x12.jpg 13w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\n<style>\n#image_414931486 {\n  width: 100%;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-381727497\" class=\"col medium-6 small-12 large-6\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<p>The prosecution is cracking down on individuals and companies suspected of (facilitating) money\nlaundering. They call this 'ondermijning' and state that it is a major problem within our society. The\nprosecution's ever-increasing focus on tackling money laundering schemes has led to an increase in\nmoney laundering cases.<\/p>\n<p>Money laundering cases are in mostly led by the FIOD (Investigation service of the Dutch Tax\nAuthorities) and are extensive and complex. When money laundering is suspected, you can also\n\nspeak of a \"reversed burden of proof\". This means that instead of the prosecution proving your guilt,\nyou have to prove your own innocence.<\/p>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n<div class=\"row align-middle\"  id=\"row-853664543\">\n\n\t<div id=\"col-817259345\" class=\"col medium-6 small-12 large-6\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n<p>This is assessed on the basis of the Supreme Court&#039;s so-called &#039;step judgment&#039;. Situations arise where\nthe prosecution asks you to proceed to answer the questions that follow from the step-by-step\njudgment. Your answers will then become part of the case file. In case of incomplete or unverifiable\nstatements, there is a chance that this may harm your interests and criminal case.<\/p>\n<p>With such suspicions, it is also common for the prosecution to seize goods, monies and also real\nestate. You can file a complaint against this at the court. Money laundering cases have a longer\nprocessing time, partly due to their complexity and scope. It is therefore important to contact a\nspecialised lawyer in time.<\/p>\n<p>Are you or your company suspected of money laundering or facilitating it? Please contact RAMNUN\n&amp; DENIZ Advocaten as soon as possible.<\/p>\n<a href=\"tel:+31762050810\" target=\"_self\" class=\"button primary lowercase\"  >\n  <i class=\"icon-phone\" aria-hidden=\"true\" ><\/i>  <span>+31 (0)76 205 0810<\/span>\n  <\/a>\n\n\n<a href=\"mailto:info@rdadvocaten.nl\" target=\"_self\" class=\"button primary lowercase\"  >\n  <i class=\"icon-envelop\" aria-hidden=\"true\" ><\/i>  <span>info@rdadvocaten.nl<\/span>\n  <\/a>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-1545010141\" class=\"col medium-6 small-12 large-6\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\t<div class=\"img has-hover x md-x lg-x y md-y lg-y\" id=\"image_348611581\">\n\t\t\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"869\" src=\"https:\/\/www.rdadvocaten.nl\/wp-content\/uploads\/2023\/04\/witwassen-2.jpg\" class=\"attachment-large size-large\" alt=\"\" srcset=\"https:\/\/www.rdadvocaten.nl\/wp-content\/uploads\/2023\/04\/witwassen-2.jpg 1000w, https:\/\/www.rdadvocaten.nl\/wp-content\/uploads\/2023\/04\/witwassen-2-300x261.jpg 300w, https:\/\/www.rdadvocaten.nl\/wp-content\/uploads\/2023\/04\/witwassen-2-768x667.jpg 768w, https:\/\/www.rdadvocaten.nl\/wp-content\/uploads\/2023\/04\/witwassen-2-14x12.jpg 14w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\n<style>\n#image_348611581 {\n  width: 100%;\n}\n<\/style>\n\t<\/div>\n\t\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n<\/div>\n\t\t<\/div>\n\n\t\t\n<style>\n#section_708176930 {\n  padding-top: 30px;\n  padding-bottom: 30px;\n}\n#section_708176930 .ux-shape-divider--top svg {\n  height: 150px;\n  --divider-top-width: 100%;\n}\n#section_708176930 .ux-shape-divider--bottom svg {\n  height: 150px;\n  --divider-width: 100%;\n}\n<\/style>\n\t<\/section>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":23,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-blank.php","meta":{"footnotes":""},"class_list":["post-56","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - 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