{
  "node_id": "eu-aml-6th-directive-2018-1673-criminal-liability-money-laundering",
  "title": "EU 6th Anti-Money Laundering Directive 2018/1673 - Criminal Liability and Predicate Offences",
  "domain": "Financial Crime, AML & Sanctions",
  "version": "1.0.0",
  "last_updated": "2026-01-01",
  "bluf": "Directive (EU) 2018/1673 (6AMLD) harmonises criminal law provisions for money laundering across EU Member States, expanding the list of predicate offences to 22 categories, extending liability to legal persons, and requiring Member States to criminalise aiding and abetting. Financial institutions must align AML programmes to address the expanded predicate offence list.",
  "paywall": {
    "status": "LOCKED",
    "unlock_cost_usd": "0.01",
    "skyfire_id": "41779894-ece2-4163-9761-b3b1b76e19b0"
  },
  "crosswalks": {
    "_available_keys": [
      "frameworks",
      "standards",
      "industry_mapping"
    ],
    "_note": "Full crosswalk values included in vault response"
  },
  "dependencies": [
    "gdpr-article-6-lawful-basis-marketing"
  ],
  "primary_citations_count": 5
}