Money Laundering Directive 91/308/EEC | Practical Law

Money laundering directive. Now amended by Money Laundering Directive 2001/97/EC (amending Council Directive 91/308/EEC)

Money Laundering Directive 91/308/EEC

Practical Law Resource ID 6-106-4899 (Approx. 2 pages)

Money Laundering Directive 91/308/EEC

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European Union

Money laundering directive. Now amended by Money Laundering Directive 2001/97/EC (amending Council Directive 91/308/EEC)

http://europa.eu/smartapi/cgi/sga_doc?smartapi!celexapi!prod!CELEXnumdoc&lg=EN&numdoc=31991L0308&model=guichett