During the last decade, anti-money laundering regulation has escalated within the EU. The goal of this paper is to analyse the extent of the introduced criminal liability for legal persons related to money laundering offences by the sixth EU anti-money laundering directive. The focus of this...

This paper is on money laundering. In the paper it will be shown that criminal enforcement of the prohibition on money laundering is inconsistent. Additionally, it will be shown that the current practice in criminal enforcement cannot be seen as execution of international obligations.Money...