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, OJ 2018 L 284 of 2018-11-12, p. 22-30 ( )

Draft Directive of the European Parliament and of the Council on combating money laundering by criminal law (first reading) - Adoption of the legislative act, Council document 12230 REV 1/18 of 2018-10-05 ( )

Directive of the European Parliament and of the Council on combating money laundering by criminal law, Council document PE-CONS 30/18 of 2018-09-19 ( )

Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law [First reading] - Confirmation of the final compromise text with a view to agreement, Council document 9479/18 of 2018-06-01 ()

Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law - exchange of views on the LIBE orientation vote of 11 December 2017, Council document 15800/17 of 2017-12-14 ()

Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law, COM(2016) 826 of 2016-12-20 ( )

Crimes ⇒ Money laundering