1999

• Proposal for a Council Framework Decision on combating fraud and counterfeiting of non-cash means of payment, OJ 1999 C 376E of 27.12.1999, p. 20-23 ( )
  See also COM(1999)438 final
  • Council Framework Decision of 28 May 2001 combating fraud and counterfeiting of non-cash means of payment
• Proposal for a European Parliament and Council Directive amending Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering, COM(1999) 352 final of 13.07.1999 ( )
  See also OJ series L no. 177E of 27/06/2000, p. 14-20
  • Directive 2001/97/EC of the European Parliament and of the Council of 4 December 2001 amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering