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Using financial information for preventing, detecting, investigating and prosecuting criminal offences
Summary of EU Legislation
- Form:
- Summaries of EU legislation
- Summarised document(s):
- Date of last review:
- 03/08/2022
Combating money laundering by criminal law
Summary of EU Legislation
- Form:
- Summaries of EU legislation
- Summarised document(s):
- Date of last review:
- 02/03/2022
Controls on cash entering or leaving the EU
Summary of EU Legislation
- Form:
- Summaries of EU legislation
- Summarised document(s):
- Date of last review:
- 13/02/2019
Preventing abuse of the financial system for money laundering and terrorism purposes
Summary of EU Legislation
- Form:
- Summaries of EU legislation
- Summarised document(s):
- Date of last review:
- 04/12/2023
Traceability of money transfers
Summary of EU Legislation
- Form:
- Summaries of EU legislation
- Summarised document(s):
- Date of last review:
- 21/10/2021
Justice, freedom and security
Subdomain: Summaries of EU legislation, Summary by topic, 1st level: Justice, freedom and security, Summary by topic, 2nd level: Fight against organised crime, Summary by topic, 3rd level: Money laundering