DIRECTIVE (EU) 2018/1673 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 23 October 2018 on combating money laundering by criminal law
directive · European Union · 32018L1673
88 provisions in 207 nodes · cited by 9 instruments we hold · 224 national measures recorded · 18 provisions hand work to national law
Defined terms · All instruments · area of freedom, security and justice · confiscation of property · criminal law · criminal proceedings · cross-border cooperation · damage · direct tax · document