Council of the European Union and European Parliament 4 December 2001, Directive 2001/97/EC of the European Parliament and of the Council of 4 December 2001 amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering - Commission Declaration

Also known as

European Union · · · Cited by 412 · 04-12-2001

Directive 2001/97/EC of the European Parliament and of the Council of 4 December 2001 amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering - Commission Declaration

Official Journal L 344 , 28/12/2001 P. 0076 - 0082

Directive 2001/97/EC of the European Parliament and of the Council

of 4 December 2001

amending Council

Read the full text

This document is published by eur-lex.europa.eu.

Moonlit adds the citation network (412 references), article-level links and cross-references, which are available to search for free.