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Mutual evaluation report on anti-money laundering and combating the financing of terrorism in Aruba

Aruba - December 17 2009 On 16 October 2009, the FATF and the Caribbean Financial Action Task Force ("CFATF") published their mutual report of the anti-money laundering ("AML") and combating the financing of terrorism ("CFT") measures in place in Aruba, the Kingdom of the Netherlands in December 2008 and immediately thereafter....

Martijn Snoep, Roan Lamp, Marnix Somsen, Patrick Ploeger.


Wiretap statistics

Netherlands - December 17 2009 In September 2009, the Second Chamber of the Dutch Parliament (Tweede Kamer; the "Second Chamber") referred questions to the Dutch Minister of Justice (the "Minister") regarding the information he provided on wiretapping statistics for the second half of 2007....

Martijn Snoep, Roan Lamp, Marnix Somsen, Patrick Ploeger.


Money laundering and terrorist financing in the securities sector

Global - December 17 2009 In October 2009 the Financial Action Task Force ("FATF") published a report entitled "Money laundering and terrorist financing in the securities sector"....

Martijn Snoep, Roan Lamp, Marnix Somsen, Patrick Ploeger.


New bill: stronger position of the examining magistrate

Netherlands - December 17 2009 A new bill entitled "Strengthening the position of the examining magistrate" (Wet versterking positie rechter-commissaris) has recently been submitted to the Dutch Parliament by the Dutch Minister of Justice....

Martijn Snoep, Roan Lamp, Marnix Somsen, Patrick Ploeger.


Inadmissibility of Public Prosecution Office

Netherlands - December 17 2009 On 7 October 2009, the Amsterdam District Court declared the Public Prosecution Office (Openbaar Ministerie) inadmissible in the prosecution of 16 suspects in a drugs-related case....

Martijn Snoep, Roan Lamp, Marnix Somsen, Patrick Ploeger.