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Prevention of money laundering and financing of terrorism
- De Brauw Blackstone Westbroek
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- European Union, Netherlands
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- February 11 2013
Amendments to the Dutch Act on money laundering and prevention of terrorist financing and to its counterpart for the BES countries also took effect
OECD report on implementation of anti-bribery convention in the Netherlands
- De Brauw Blackstone Westbroek
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- Netherlands
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- February 11 2013
The OECD concluded in a report at the end of 2012 that the Netherlands should increase its efforts to enforce foreign anti-bribery laws. According to
Penalisation of terrorism financing
- De Brauw Blackstone Westbroek
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- Netherlands
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- February 11 2013
A bill on the penalisation of terrorism financing was submitted to the Second Chamber of Parliament on 22 November 2012. In submitting this bill, the
Public prosecutors reach settlement with Ballast Nedam
- De Brauw Blackstone Westbroek
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- Netherlands
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- February 11 2013
Ballast Nedam ("BN") reached a EUR 17.5 million settlement with the Dutch public prosecution service in an international bribery case. BN will pay a
Minister proposes legislation to facilitate fight against financial and economic crime
- De Brauw Blackstone Westbroek
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- Netherlands
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- July 20 2012
On 15 May 2012, the Minister of Security and Justice has published a draft bill for advice that would extend existing measures to combat financial and economic crime
DNB's supervisory themes for 2012: tackling cybercrime
- De Brauw Blackstone Westbroek
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- Netherlands
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- July 20 2012
A growing cybercrime economy has led DNB to choose cybercrime as one of its supervisory themes for 2012
Bill amending acts to prevent money laundering and financing of terrorism
- De Brauw Blackstone Westbroek
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- Netherlands
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- July 20 2012
On 19 April 2012 a bill amending the Acts to prevent money laundering and financing of terrorism was submitted to the Second Chamber of parliament
Minister of Security and Justice visits the US to join fight on corruption and cybercrime
- De Brauw Blackstone Westbroek
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- Global, Netherlands
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- April 26 2012
On 21 February 2012, the Dutch Minister of Security and Justice signed a Memorandum of Understanding in Washington D.C. with the World Bank for greater cooperation in fighting international fraud and corruption
AFM revises brochure on insider trading
- De Brauw Blackstone Westbroek
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- Netherlands
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- April 26 2012
The Netherlands Authority for the Financial Markets ("AFM") has revised its brochure on insider trading
Act on mutual recognition of default criminal judgments
- De Brauw Blackstone Westbroek
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- Netherlands
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- October 14 2011
On 1 July 2011, an EU Framework Decision on the mutual recognition of EU court decisions rendered in the absence of the person(s) concerned was implemented in the Netherlands
Current Search
- Jurisdiction - Netherlands
- Workarea - White Collar Crime
- Author - Roan Lamp