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EU money laundering directive under fire.
- Source :
-
Lawyer . 7/5/2004, Vol. 18 Issue 26, p7-7. 1/9p. - Publication Year :
- 2004
-
Abstract
- Reports on the criticisms made by the Council of the Bars and Law Societies of the European Union on the introduction of a third European Union money laundering directive. Goal of the directive to strengthen EU defenses against terrorist financing.
- Subjects :
- *MONEY laundering laws
*MONEY laundering
*LAW
*MONETARY unions
Subjects
Details
- Language :
- English
- ISSN :
- 09537902
- Volume :
- 18
- Issue :
- 26
- Database :
- Academic Search Index
- Journal :
- Lawyer
- Publication Type :
- Periodical
- Accession number :
- 13746054