art_3__para_1__text_1

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

Die Mitgliedstaaten treffen die erforderlichen Maßnahmen, um sicherzustellen, dass die vorsätzliche Begehungsweise folgender Handlungen unter Strafe gestellt ist:

National law under this provision

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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.