In such cases, where, the money laundering activity does not simply amount to the mere possession or use of property, but also involves the transfer, conversion, concealment or disguise of property and results in further damage than that already caused by the criminal activity, for instance by putting the property derived from criminal activity into circulation and, by doing so, concealing its unlawful origin, that money laundering activity should be punishable.
Féadfaidh Ballstát foráil a dhéanamh, maidir leis na hinstitiúidí nó leis na heagraíochtaí náisiúnta atá ar a chríoch, go ndéanfar na socruithe sin leis an nGníomhaireacht a chomhaontú leis an bpointe fócasach náisiúntaEurlex2018q4 Eurlex2018q4