The New Regulatory Measures in Directive (EU) 2018/1673 on Combating Money Laundering by Criminal Law Cover Image

Новите регулаторни мерки в Директива (ЕС) 2018/1673 за борба с изпирането на пари по наказателноправен ред
The New Regulatory Measures in Directive (EU) 2018/1673 on Combating Money Laundering by Criminal Law

Author(s): Vanya Nestorova
Subject(s): Law, Constitution, Jurisprudence, Criminal Law, EU-Legislation
Published by: Великотърновски университет „Св. св. Кирил и Методий”
Keywords: European Union; criminal law; money laundering

Summary/Abstract: On 12 November 2018, Directive 2018/1673 on combating money laundering by criminal law was published in the Official Journal of the European Union. As a part of a legislative package that extends the scope of anti-money laundering measures and strengthens the existing ones, the Directive aims to facilitate the police and judicial cooperation between the Members States.

  • Issue Year: 19/2019
  • Issue No: 2
  • Page Range: 211-217
  • Page Count: 7
  • Language: Bulgarian