DIRECTIVE (EU) 2018/1673 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 23 October 2018 on combating money laundering by criminal law

36 provisions · cited by 3 instruments we hold · 224 national measures recorded · 18 provisions hand work to national law

Defined terms · All instruments · EU police cooperation · European security · fight against crime · financial transaction · international criminal law · judicial cooperation in criminal matters in the EU · money laundering · organised crime