art_7__para_1__point_b__text_1 — Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23… · Lexiara

art_7__para_1__point_b__text_1

Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls on cash entering or leaving the Union and repealing Regulation (EC) No 1889/2005 · European Union

there are indications that the cash, irrespective of the amount, is related to criminal activity.

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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.