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Glossary term

Criminal property

What does "Criminal property" mean under the AMLR?

Assets as defined in Article 2, point (2), of Directive (EU) 2018/1673:

'property' means assets of any kind, whether corporeal or incorporeal, movable or immovable, tangible or intangible, and legal documents or instruments in any form, including electronic or digital, evidencing title to, or an interest in, such assets

Defined in / by

Last updated: 22 August 2026.