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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 (presented by the Commission). COM (99) 352 final, 14 July 1999

UNSPECIFIED (1999) 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 (presented by the Commission). COM (99) 352 final, 14 July 1999. [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 > Criminal Matters (extradition, organized crime, drug and sex trade)
    EU Series and Periodicals: UNSPECIFIED
    EU Annual Reports: UNSPECIFIED
    EU Document Number: COM (99) 352 final
    Institutional Author: European Union, November 1993 to date > Commission
    Depositing User: Phil Wilkin
    Official EU Document: Yes
    Language: English
    Date Deposited: 03 Oct 2014 16:30
    Number of Pages: 23
    Last Modified: 03 Oct 2014 16:30
    URI: http://aei.pitt.edu/id/eprint/47832

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