CAMS Exam Dumps | Which is a key aspect of the first EU Directive on Money Laundering?

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Question 16/263

Which is a key aspect of the first EU Directive on Money Laundering?

A. IT expanded the definition of criminal activity to all serious crimes.

B. It defined money laundering as a separate crime.

C. It established drug trafficking as a predicate offense of money laundering.

D. It extended the scope beyond drug-related crimes.

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Question 16/263

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