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> I doubt Dutch judges can rule him guilty for money laundering. Sensible position given he isn't actually being charged with money laundering. He is being ch
by threeseed 4y ago
> I doubt Dutch judges can rule him guilty for money laundering.
Sensible position given he isn't actually being charged with money laundering.
He is being charged for facilitation and since you're a little sloppy with the facts there will assume that you're not a EU/NL lawyer with expertise in these matters. I know as a layman I will assume that FIOD/Public Prosecutors wouldn't arrest him if they didn't anticipate a successful conviction.