Law on Strengthening the Concept of Combating Crime II - versterking aanpak ondermijnende criminaliteit II

Topic area:
Status: 19.12.2023 |
Current
Key words:
Anti-Money Laundering/Terrorist Financing, Main version, Amendment
Initiative
Official name
Vaststelling van de Wet confiscatie criminele goederen en wijziging van het Wetboek van Strafrecht en het Wetboek van Strafvordering en enige andere wetten in verband met verdere versterking van de aanpak van ondermijnende criminaliteit (versterking aanpak ondermijnende criminaliteit II)
Type
Act/Law
Level 1
Initiator
Dutch government
Submitted
16.11.2021
Doc. code
Staatscourant 2023, 31909
Summary
Status
Status

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Current version
Consultation paper
16.11.2021
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
–

Source: Dutch government, Staatscourant 2023, 31909, 2021