Act of 5 September 2023, containing further amendments to the Criminal Code (Government Decree 1911 no. 1, as last amended by S.B. 2022 no. 147) and repealing the Money Laundering Criminalisation Act (S.B. 2002 no. 64).
Country
Type of law
Legislation
Abstract
This Act amends the Criminal Code, specifying the guilty of money laundering and all the related offences, including: counterfeiting of products, environmental crime, illegal trade in narcotic drugs and psychotropic substances, corruption and bribery.
Attached files
Web site
Date of text
Repealed
No
Serial Imprint
Official Gazette no. 133 of 2023
Source language
English
Legislation Amendment
No
Original title
Wet van 5 september 2023, houdende nadere wijziging van het Wetboek van Strafrecht (G.B. 1911 no. 1, zoals laatstelijk gewijzigd bij S.B. 2022 no. 147) en intrekking van de Wet Strafbaarstelling Money Laundering (S.B. 2002 no. 64).