6AMLD:

22 Predicate Offenses
for Money Laundering
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Understanding 6AMLD

6AMLD, the Sixth Anti-Money

Laundering Directive, is the EU's latest
move against financial crimes,
expanding the definition of money
laundering and boosting EU-wide
cooperation. It aims to plug loopholes
and adapt to the changing nature of
financial crimes, strengthening
Europe's financial defenses.
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From terrorism financing to corruption, 6AMLD

covers a wide range of criminal activities.

1. Terrorism
Financing 4. Drug
Trafficking

2. Human
Trafficking 5. Illicit Arms
Trafficking

3. Sexual
Exploitation 6. Corruption
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6AMLD recognizes the diverse nature of crimes

that can lead to money laundering.

Counterfeiting
7. Fraud 10. and pirating of
products

8. Counterfeiting
of currency 11. Murder and grievous
bodily injury

9. Participation in an organized
criminal group and racketeering
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From cybercrime to insider trading, the directive

covers emerging and traditional crimes.

12. Kidnapping 15. Cybercrime

13. Robbery
or theft 16. Tax Evasion

14. Insider Trading and

Market Manipulation
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Each crime poses a unique challenge in the fight

against money laundering.

17. Piracy 20. Environmental

Crime

18. Smuggling 21. Extortion

19. Intellectual
Property Theft 22. Forgery
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