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EU - Judicial Cooperation
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Council of Europe
United Nations
2018/1673/EU: Directive 2018/1673/EU of the European Parliament and of the Council of 23 October 2018 on
combating money laundering by criminal law
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Full text of the Legal Instrument
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Full text of Directive 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law
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Eurojust Report on Money Laundering
Last reviewed on
28 October 2022
by EJN Secretariat
European Judicial Network (EJN)
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