The New Regulatory Measures in Directive (EU) 2018/1673 on Combating Money Laundering by Criminal Law
Authors:
Vanya
Nestorova
Supreme Prossecutors Office of Cassation, Bulgaria
Pages:
211-
217
DOI: https://doi.org/10.54664/UTWW3987
Abstract:
On 12 November 2018, Directive 2018/1673 on combating money laundering by criminal law was published in the Official Journal of the European Union. As a part of a legislative package that extends the scope of anti-money laundering measures and strengthens the existing ones, the Directive aims to facilitate the police and judicial cooperation between the Members States.
Keywords:
European Union, criminal law, money laundering
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