European Commission 14 July 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

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European Union · · · Cited by 1 · 14-07-1999

51999PC0352 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 /* COM/99/0352 final - COD 99/0152 */ Official Journal C 177 E , 27/06/2000 P.

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