![Amendments to the scope of economic crime](https://www.cuatrecasas.com/images/cache/publication_detail/resources/foto-65b9303d5c810956122004.jpg)
Law 4/2024 of January 15 (“Law 4/2024”):
- completes the transposition of Directive (EU) 2017/1371 of the European Parliament and of the Council of July 5, 2017;
- broadens the scope of the crime of money laundering by introducing new predicate offenses;
- broadens the scope of the crime of embezzlement; and
- criminalizes the misuse of European Union (“EU”) funds.