European Commission 5 February 2013, Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
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European Union · · · Cited by 15 · 05-02-2013
52013PC0045 Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing /* COM/2013/045 final - 2013/0025 (COD) */ EXPLANATORY MEMORANDUM 1.
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