This proposed amendment would clarify the definition of 'money laundering' contained in Article 1 of the proposed Directive, which has been carried forward from the Second Directive and includes the acquisition, possession or use of property derived from criminal activity.
This proposed amendment would clarify the definition of 'money laundering' contained in Article 1 of the proposed Directive, which has been carried forward from the Second Directive and includes the acquisition, possession or use of property derived from criminal activity.