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Second Commission report to the European Parliament and the Council on the implementation of the money laundering Directive. COM (98) 401 final, 1 July 1998

UNSPECIFIED (1998) Second Commission report to the European Parliament and the Council on the implementation of the money laundering Directive. COM (98) 401 final, 1 July 1998. [EU Commission - COM Document]

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    Item Type: EU Commission - COM Document
    Subjects for non-EU documents: UNSPECIFIED
    Subjects for EU documents: Justice and Home Affairs/Third Pillar/Freedom, Security, Justice (Nov. 1993-present) > Criminal Matters (extradition, organized crime, drug and sex trade)
    EU Series and Periodicals: UNSPECIFIED
    EU Annual Reports: JHA:Money Laundering
    EU Document Number: COM (98) 401 final
    Institutional Author: European Union, November 1993 to date > Commission
    Depositing User: Phil Wilkin
    Official EU Document: Yes
    Language: English
    Date Deposited: 28 Oct 2005
    Number of Pages: 46
    Last Modified: 23 Aug 2019 17:11
    URI: http://aei.pitt.edu/id/eprint/3426

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