Directive 2001/97/EC of the European Parliament and of the Council of 4 December 2001 amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering

Author (Corporate)	Council of the European Union, European Parliament
Series Title	Official Journal
Series Details	L344, 28.12.01, p76
Publication Date	28/12/2001
Content Type	Legislation
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Related Links	http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=en&type_doc=Directive&an_doc=2001&nu_doc=97 http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=en&type_doc=Directive&an_doc=2001&nu_doc=97
Subject Categories	Justice and Home Affairs, Security and Defence
Countries / Regions	Europe