money laundering

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 (1)
  the conduct set out in Article 3, paragraphs 1 and 5, of Directive (EU) 2018/1673 including aiding and abetting, inciting and attempting to commit that conduct, whether the activities which generated the property to be laundered were carried out on the territory of a Member State or on that of a…
• Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019 laying down rules facilitating… 32019L1153, Article 2, point (8)
  the conduct defined in Article 3 of Directive (EU) 2018/1673 of the European Parliament and of the Council;
• Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying… 32015R0847, Article 3, point (2)
  the money laundering activities referred to in Article 1(3) and (4) of Directive (EU) 2015/849
• Commission Regulation (EU) No 1031/2010 of 12 November 2010 on the timing, administration and other aspects of… 32010R1031, Article 3, point (17)
  the same as in Article 1(2) of Directive 2005/60/EC having regard to Article 1(3) and (5) of that Directive
• Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the… 32006R1781, Article 2, point (2)
  any conduct which, when committed intentionally, is regarded as money laundering for the purposes of Article 1(2) or (3) of Directive 2005/60/EC;