Money Laundering Directive 2001/97/EC

Money Laundering Directive 2001/97/EC (amending Council Directive 91/308/EEC) of the European Parliament and Council of 4th December 2001, on the prevention and use of the financial system for the purpose of money laundering (in pdf format).

http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=CELEX:32001L0097:EN:HTML

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