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
Download
767 downloads since 12.12.2019 г.
NA
/
Albania
/
Brazil
/
Bulgaria
/
Chile
/
China
/
Finland
/
France
/
Germany
/
Greece
/
Italy
/
Luxembourg
/
Portugal
/
Russian Federation
/
Sweden
/
Ukraine
/
United Kingdom
/
United States