English to Romanian Bus/Financial Finance (general) spalarea banilor

Where countries apply a threshold approach or a combined approach that includes a threshold approach , predicate offences should at a minimum comprise all offences:
a) which fall within the category of serious offences under their national law; or
b) which are punishable by a maximum penalty of more than one year’s imprisonment; or
c) which are punished by a minimum penalty of more than six months imprisonment (for countries that have a minimum threshold for offences in their legal system).