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Report from the Commission to the European Parliament and the Council on the application of Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing. COM (2012) 168 final, 11 April 2012

UNSPECIFIED (2012) Report from the Commission to the European Parliament and the Council on the application of Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing. COM (2012) 168 final, 11 April 2012. [EU Commission - COM Document]

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    Item Type: EU Commission - COM Document
    Subjects for non-EU documents: UNSPECIFIED
    Subjects for EU documents: Internal Market > Financial services
    Justice and Home Affairs/Third Pillar > Criminal Matters (extradition, organized crime, drug and sex trade)
    EU Series and Periodicals: UNSPECIFIED
    EU Annual Reports: JHA:Money Laundering
    EU Document Number: COM (2012) 168 final
    Institutional Author: European Union, November 1993 to date > Commission
    Depositing User: Barbara Sloan
    Official EU Document: Yes
    Language: English
    Date Deposited: 03 Aug 2013 11:57
    Number of Pages: 18
    Last Modified: 03 Aug 2013 11:57
    URI: http://aei.pitt.edu/id/eprint/43079

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