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associated predicate offences

Defined in 1 EU act of the All group: 32019L1153 Reference

32019L1153, Article 2(9) Reference adopted 2019-06-20

Refers to Criminal Money Laundering Directive, Article 2(1).

the offences referred to in point (1) of Article 2 of Directive (EU) 2018/1673

Every term of the All group · Other groups