Law
Money laundering (420bis CC)
Wetboek van Strafrecht
· Code: Artikel I-7 · Chapter: Vermogensdelicten
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– Article I-7 Money laundering (420bis CC)
- A person is guilty of money laundering when mixing, or attempting to mix, criminal money or goods with legal funds and/or goods.
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18-01-2026 19:10
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