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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
Each Member State shall take the necessary measures to establish its jurisdiction over the offences referred to in Articles 3 and 4 where: the offence is committed in whole or in part on its territory; the offender is one of its nationals.
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Source: EUR-Lex (Cellar) · retrieved 2026-09-25 · Text as adopted (Official Journal); later amendments are not incorporated in this text.