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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

Laws

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, OJ 2001 L 344 of 2001-12-27, p. 76-81 (de en)

Bills, preliminary documents

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, OJ 2000 C 177E of 2000-06-26, p. 14-20 (de en)
See also COM(1999) 352 final

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 1999-07-13 (de en)
See also OJ series L no. 177E of 27/06/2000, p. 14-20

Topics affected by this act:

Crimes ⇒ Money laundering

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