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, including terrorist financing

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Series Title
Series Details (2004) 448 final (30.6.04)
Publication Date 30/06/2004
Content Type
Source Link Link to Main Source http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=COM:2004:0448:FIN:EN:PDF
Related Links
EUR-Lex: COM(2004)448: Follow the progress of this document through the decision-making procedure http://eur-lex.europa.eu/legal-content/EN/HIS/?uri=COM:2004:448:FIN
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