art_141__point_d__text_1
cases of money laundering as defined in Article 1 of Directive 2005/60/EC of the European Parliament and of the Council OJ L 309, 25.11.2005, p. 15. ;
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Source: EUR-Lex (Cellar) · retrieved 2026-11-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.