ACAMS
CAMS · Question #425
Which is a key aspect of the first EU Directive on Money Laundering?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
Which is a key aspect of the first EU Directive on Money Laundering?
Options
- AIT expanded the definition of criminal activity to all serious crimes.
- BIt defined money laundering as a separate crime.
- CIt established drug trafficking as a predicate offense of money laundering.
- DIt extended the scope beyond drug-related crimes.
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Topics
#EU AML directive#predicate offenses#serious crimes#regulatory history