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© 3d Investments Ltd 2012
DIRECTIVE 2005/60/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 26 October 2005
on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
(Text with EEA relevance)
Official Journal of the European Union L309/15; published 25 November 2005
Into force on 15 December 2005
Third Money Laundering Directive
Chapter I Subject Matter, Scope And Definitions
1. Member States shall ensure that money laundering and terrorist financing are prohibited.
2. For the purposes of this Directive, the following conduct, when committed intentionally, shall be regarded as money laundering:
(a) the conversion or transfer of property , knowing that such property is derived from criminal activity or from an act of participation in such activity, for the purpose of concealing or disguising the illicit origin of the prop
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