( e ) whether there are reasonable grounds to suspect that , in connection with the proposed acquisition , money laundering or terrorist financing within the meaning of Directive 2005/60 / EC of the European Parliament and of the Council or any other serious criminal offence is being or has been committed or attempted , or that the proposed acquisition could increase the risk of such conduct ;
e ) tai , ar esama tinkamo pagrindo įtarti , kad siekiant įgyvendinti siūlomą įsigijimą vykdomas ar įvykdytas arba buvo bandytas įvykdyti pinigų plovimas ar teroristų finansavimas , kaip apibrėžta Europos Parlamento ir Tarybos direktyvoje 2005/60 / EB , arba bet koks kitas sunkus nusikaltimas ar kad siūlomas įsigijimas gali padidinti tokios elgsenos pavojų ;