This Directive aims to criminalise money laundering when it is committed intentionally and with the knowledge that the property was derived from criminal activity.
Is é is aidhm don Treoir seo an sciúradh airgid a choiriúlú nuair a dhéantar d’aon ghnó é agus i bhfios gur tháinig an mhaoin ó ghníomhaíocht choiriúil.