property
as defined in Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May…, Article 3, point (3)
assets of any kind, whether corporeal or incorporeal, movable or immovable, tangible or intangible, and legal documents or instruments in any form including electronic or digital, evidencing title to or an interest in such assets
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Also defined in
- Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on combating corruption, replacing Council… 52023PC0234, Article 2, point (2)
funds or assets of any kind, whether corporeal or incorporeal, movable or immovable, tangible or intangible, and legal documents or instruments in any form, including electronic or digital, evidencing title to, or an interest in, such assets. - 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 (4)
property as defined in Article 2, point (2), of Directive (EU) 2018/1673 - Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering… 32018L1673, Article 2, point (2)
assets of any kind, whether corporeal or incorporeal, movable or immovable, tangible or intangible, and legal documents or instruments in any form, including electronic or digital, evidencing title to, or an interest in, such assets; - 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 (3)
assets of every kind, whether corporeal or incorporeal, movable or immovable, tangible or intangible, and legal documents or instruments in any form including electronic or digital, evidencing title to or an interest in such assets;