Legislator Case Law & Legislation
ECLI:NL:PHR:2020:769 ECLI:NL:PHR:2020:769 AI generated

Dutch court upholds conviction for money laundering and confiscation of property exceeding legal value.

Case Number ECLI:NL:PHR:2020:769
Court / Authority
Jurisdiction Netherlands (NL)
Decision Date
Outcome Dismissed

Legislator summary

AI generated

The High Court of the Netherlands rejected the cassation appeal against a conviction for money laundering and the confiscation of the defendant's property. The court confirmed that the defendant converted over €263,830 into luxury goods while suspecting illegal origins, and that home improvements attached to the property constituted part of its value. Consequently, the court ruled that the property was subject to confiscation, with any excess value above the legal threshold to be returned to the defendant.

Legislator headnote

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Art. 33a Sr; Art. 33c Sr: The court may confiscate property used in or derived from crime, including home improvements, and return excess value above the legal threshold to the defendant.

Keywords

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money laundering conviction property confiscation excess value restitution home improvements criminal asset recovery

Cited Legislation

AI generated
Art. 33a Sr
Art. 33c Sr
Art. 81 RO
art. 33c Sr
artikel 33c van het Wetboek van Strafrecht
art. 3:1 BW
art. 24 Sr

Cited Case Law

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