Violation of financial supervision legislation, as outlined in the Financial Supervision Act (Wet op het financieel toezicht or Wft), the Anti-Money Laundering and Counter-Terrorist Financing Act (Wet ter voorkoming van witwassen en financieren van terrorisme or Wwft), and the Sanctions Act, refers to breaches or infringements of the rules and…
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The Economic Offenses Act (WED) in the Netherlands plays a significant role in the enforcement of many regulatory offenses. The WED provides a legal framework for the criminal law enforcement of various economic offenses, including violations related to public order, safety, health, and other aspects of societal organization. Here are…
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Criminal law encompasses various themes related to offenses and criminal activities within society. Here are some common criminal law themes: Murder and Manslaughter: Intentionally killing another person, with varying degrees of intent and premeditation. Theft and Robbery: Wrongfully taking another person’s property, with or without the use of force. Violent…
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