{"id":18146,"date":"2018-10-16T23:22:28","date_gmt":"2018-10-16T20:22:28","guid":{"rendered":"http:\/\/anticorr.media\/?p=18146"},"modified":"2018-10-16T23:22:28","modified_gmt":"2018-10-16T20:22:28","slug":"es-uzhestochaet-pravila-borby-s-otmyvaniem-deneg","status":"publish","type":"post","link":"https:\/\/anticorr.media\/en\/es-uzhestochaet-pravila-borby-s-otmyvaniem-deneg\/","title":{"rendered":"EU adopts stricter anti-money laundering rules"},"content":{"rendered":"

The Council of the European Union (EU)<\/a> has adopted a new anti-money laundering Directive, which introduces new criminal law provisions and will violate and block criminals ‘ access to financial resources, including those used for terrorist activities.<\/p>\n

The new rules include the establishment of minimum rules for the definition of criminal offences and sanctions related to money laundering, Xinhua reports.<\/a><\/p>\n

Money-laundering activities will be punishable by a maximum prison term of 4 years, and judges may impose additional sanctions and measures.<\/p>\n\n\t\t

\n\n\t\t\t\"\u0430\u0443\u0434\u0438\u0442\u043e\u0440<\/a>\n\t\t\t
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Aggravating circumstances will apply to cases involving criminal organizations or to crimes committed in the exercise of a certain professional activity.<\/p>\n

The new rules also include the possibility of holding legal entities accountable for certain money-laundering operations that may face a number of sanctions, such as exclusion from state aid, placement under judicial control, litigation, etc.<\/p>\n

For cross-border cases, the new rules clarify which member state has jurisdiction and how those member States cooperate, as well as how to attract Eurojust<\/a>.<\/p>\n

Once the Directive is published in the official journal of the EU, member States have up to 24 months to transpose it into national law.<\/p>\n\n\t\t

\n\n\t\t\t\"\"<\/a>\n\t\t\t
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The Council of the European Union (EU) has adopted a new anti-money laundering Directive, which introduces new criminal law provisions and will violate and block criminals ‘ access to financial resources, including those used for terrorist activities. The new rules include the establishment of minimum rules for the definition of criminal offences and sanctions related […]<\/p>\n","protected":false},"author":1,"featured_media":18147,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,3],"tags":[171,262,63],"class_list":["post-18146","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-review","tag-evrosoyuz","tag-otmyvanie-deneg","tag-protivodejstvie-korrupcii","has-thumb"],"translation":{"provider":"WPGlobus","version":"3.0.2","language":"en","enabled_languages":["ru","en"],"languages":{"ru":{"title":true,"content":true,"excerpt":false},"en":{"title":true,"content":true,"excerpt":false}}},"yoast_head":"\nEU adopts stricter anti-money laundering rules<\/title>\n<meta name=\"description\" content=\"The Council of the European Union (EU) has adopted a new anti-money laundering Directive, which 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