Dutch Legislation

Title XXXA

in force

Money laundering

Criminal Code (Sr) (Wetboek van Strafrecht) · Articles: 4

Section None

Money laundering

420bis Article 420bis

Any person guilty of money laundering shall be punished by a term of imprisonment not exceeding four years or a fine of the fifth category:

420quater Article 420quater

Guilty of money laundering (schuldwitwassen) shall be punished by a term of imprisonment not exceeding one year or a fine of the fifth category:

420quinquies Article 420quinquies

Upon conviction for one of the offences described in Articles 420bis up to and including 420quater, disqualification from the rights mentioned in…

420ter Article 420ter

Any person who makes a habit of committing money laundering shall be punished by a term of imprisonment not exceeding six years or a fine of the…