EU Directive (EU) 2018/1673 on combating money laundering by criminal law
Predicate Offences
EU Directive (EU) 2018/1673 on combating money laundering by criminal law AMLD6-Art2: Harmonised Predicate Offences
What does AMLD6-Art2 require?
Recognise the 22 predicate offence categories defined in Article 2 including corruption, fraud, tax crimes, cybercrime, and environmental crime.
Maintained by Gerard Blokdyk·Verified against the published standard ·Control text last updated Query this from an agent
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.