criminal activity
as defined in Commission Regulation (EU) No 1031/2010 of 12 November 2010 on the timing…, Article 3, point (19) (Definitions)
the same as in Article 3(4) of Directive 2005/60/EC
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Also defined in
- Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of… 32024R1624, Article 2(1), point (3)
criminal activity as defined in Article 2, point (1), of Directive (EU) 2018/1673, as well as fraud affecting the Union’s financial interests as defined in Article 3(2) of Directive (EU) 2017/1371, passive and active corruption as defined in Article 4 (2) and misappropriation as defined in Article… - Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering… 32018L1673, Article 2, point (1)
any kind of criminal involvement in the commission of any offence punishable, in accordance with national law, by deprivation of liberty or a detention order for a maximum of more than one year or, as regards Member States that have a minimum threshold for offences in their legal systems, any… - Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of… 32015L0849, Article 3, point (4)
any kind of criminal involvement in the commission of the following serious crimes: (a) acts set out in Articles 1 to 4 of Framework Decision 2002/475/JHA; (b) any of the offences referred in Article 3(1)(a) of the 1988 United Nations Convention against Illicit Traffic in Narcotic Drugs and… - Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of… 32005L0060, Article 3, point (4)
any kind of criminal involvement in the commission of a serious crime;