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Proposal for a Council Directive on prevention of the financial system for the purpose of money laundering. COM (90) 106 final, 23 March 1990

UNSPECIFIED (1990) Proposal for a Council Directive on prevention of the financial system for the purpose of money laundering. COM (90) 106 final, 23 March 1990. [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: UNSPECIFIED
    EU Document Number: COM (90) 106 final
    Institutional Author: European Communities, July 1967 to October 1993 > Commission
    Depositing User: Barbara Sloan
    Official EU Document: Yes
    Language: English
    Date Deposited: 28 Sep 2008
    Number of Pages: 26
    Last Modified: 23 Aug 2019 17:09
    URI: http://aei.pitt.edu/id/eprint/9237

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