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

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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