EU Directive (EU) 2018/1673 on combating money laundering by criminal law
International Cooperation

EU Directive (EU) 2018/1673 on combating money laundering by criminal law AMLD6-Art12: Cross Border Cooperation

What does AMLD6-Art12 require?

Promote cooperation between Member States in investigating and prosecuting cross border money laundering offences, including via Eurojust.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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