Open on EUR-Lex ↗

Recital 37

Recital 37

(37)An amendment to Directive (EU) 2018/1673 of the European Parliament and of the Council 14 should ensure that the violation of Union restrictive measures will be considered a predicate offence for money laundering in accordance with that Directive.

  1. 14 Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law ( OJ L 284, 12.11.2018, p. 22 ). ↩
Official text · the act as publishedFrom the act as published (consolidated texts do not carry recitals or the preamble). Open full page ↗
5 queries · page built in 4 msInventory f82bbfa3