art_1__para__2__inserted_article1__para_4__continuation__5 — Directive 2001/97/EC of the European Parliament and of the Council of 4… · Lexiara

art_1para2__inserted_article1__para_4continuation5

Directive 2001/97/EC of the European Parliament and of the Council of 4 December 2001 amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering - Commission Declaration · European Union

Member States may designate any other offence as a criminal activity for the purposes of this Directive.

National law under this provision

1 national measure recorded under this provision, in 1 form — sign in to view the analysis.

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Source: EUR-Lex (Cellar) · retrieved 2026-10-13 · Text as adopted (Official Journal); later amendments are not incorporated in this text.