6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7
Criminal Offence

6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 AMLD6-Art3.3: Self Laundering

Cover situations where the person committing the predicate offence also launders the proceeds, removing the dual perpetrator requirement.

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