European Commission 23 March 1990, PROPOSAL FOR A COUNCIL DIRECTIVE ON PREVENTION OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING
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European Union · · · Cited by 5 · 23-03-1990
No C 106/6 Official Journal of the European Communities 28. 4. 90 II (Preparatory Acts) COMMISSION Proposal for a Council Directive on prevention of use of the financial system for the purpose of money laundering COM(90) 106 final — SYN 254 (Submitted by the Commission on 23 March 1990) (90/C 106/06) THE COUNCIL OF THE EUROPEAN COMMUNITIES, Having regard to the Treaty establishing the European
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