6AMLD: 22 PREDICATE OFFENCES FOR MONEY LAUNDERING

Comply Advantage has produced a briefing on the EU 6th Money Laundering Directive, saying that it places particular focus on predicate offences.  The 6AMLD will be introduced on 3 June and will expand the list of money laundering predicate offences to better reflect the modern threat landscape.  It defines and standardises 22 predicate offences for money laundering in all EU Member States, and the list will include cybercrime and environmental crime. 

https://complyadvantage.com/knowledgebase/adverse-media/6amld-22-predicate-offenses-money-laundering/

If you would like to make a (polite) gesture and make a (very) modest contribution to my ongoing with my relocation, removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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