| Author (Corporate) |
Council of the European Union, European Parliament
|
| Series Title |
Official Journal
|
| Series Details |
L309, 25.11.05, p15
|
| Publication Date |
25/11/2005 |
| Content Type |
Legislation |
| Source Link |
Link to Main Source
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:309:0015:0036:EN:PDF
|
| Related Links |
-
European Commission: DG Internal Market and Services: Company law and corporater governance: Financial crime: draft implementing measures for the Directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Directive 2005/60/EC)
http://ec.europa.eu/comm/internal_market/company/docs/financial-crime/doc_06_may_03_en.pdf
-
European Commission: DG Internal Market and Services: Company law and corporate governance: Financial crime
http://ec.europa.eu/comm/internal_market/company/financial-crime/index_en.htm
|
| Subject Categories |
Justice and Home Affairs, Security and Defence
|
| Countries / Regions |
Europe |
