Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 Octo... (32018L1673)
INHALT
Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law
- DIRECTIVE (EU) 2018/1673 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
- of 23 October 2018
- on combating money laundering by criminal law
- Article 1
- Subject matter and scope
- Article 2
- Definitions
- Article 3
- Money laundering offences
- Article 4
- Aiding and abetting, inciting and attempting
- Article 5
- Penalties for natural persons
- Article 6
- Aggravating circumstances
- Article 7
- Liability of legal persons
- Article 8
- Sanctions for legal persons
- Article 9
- Confiscation
- Article 10
- Jurisdiction
- Article 11
- Investigative tools
- Article 12
- Replacement of certain provisions of Framework Decision 2001/500/JHA
- Article 13
- Transposition
- Article 14
- Reporting
- Article 15
- Entry into force
- Article 16
- Addressees
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