Defined terms — DIRECTIVE (EU) 2018/1673 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 23 October 2018 on combating money laundering by criminal law
European Union · 32018L1673 · 36 provisions
3 defined in this instrument.
criminal activity — any kind of criminal involvement in the commission of any offence punishable, in accordance with national law, by deprivation of liberty or a detention order for a maximum of more than one year or, as regards Member States that have a minimum threshold for offences in their legal systems, any offence punishable by deprivation of liberty or a detention order for a minimum of more than six months. In any case, offences within the following categories are considered a criminal activity:
(a)
participation in an organised criminal group and racketeering, including any offence set out in Framework Decision 2008/841/JHA;
(b)
terrorism, including any offence set out in Directive (EU) 2017/541 of the European Parliament and of the Council (9);
(c)
trafficking in human beings and migrant smuggling, including any offence set out in Directive 2011/36/EU of the European Parliament and of the Council (10) and Council Framework Decision 2002/946/JHA (11);
(d)
sexual exploitation, including any offence set out in Directive 2011/93/EU of the European Parliament and of the Council (12);
(e)
illicit trafficking in narcotic drugs and psychotropic substances, including any offence set out in Council… Article 2 — Definitions
legal person — any entity having legal personality under the applicable law, except for states or public bodies in the exercise of state authority and for public international organisations Article 2 — Definitions
property — assets of any kind, whether corporeal or incorporeal, movable or immovable, tangible or intangible, and legal documents or instruments in any form, including electronic or digital, evidencing title to, or an interest in, such assets Article 2 — Definitions