EU Directive (EU) 2018/1673 on combating money laundering by criminal law
Criminal Offence

EU Directive (EU) 2018/1673 on combating money laundering by criminal law AMLD6-Art3.3: Self Laundering

What does AMLD6-Art3.3 require?

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

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

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