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The application of Directive 91/308/EEC on the prevention of the use of the financial system for the purpose of money laundering in relation to the identification of clients in non-face to face transactions and possible implications for electronic commerce. Commission staff working document. SEC (2006) 1792 final, 19 December 2006

UNSPECIFIED (2006) The application of Directive 91/308/EEC on the prevention of the use of the financial system for the purpose of money laundering in relation to the identification of clients in non-face to face transactions and possible implications for electronic commerce. Commission staff working document. SEC (2006) 1792 final, 19 December 2006. [EU Commission - SEC Document]

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    Item Type: EU Commission - SEC Document
    Subjects for non-EU documents: UNSPECIFIED
    Subjects for EU documents: Information Society & New Technologies > E-commerce
    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: UNSPECIFIED
    EU Document Number: SEC (2006) 1792 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 12:19
    Number of Pages: 19
    Last Modified: 03 Aug 2013 12:19
    URI: http://aei.pitt.edu/id/eprint/43081

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