Other information: Money laundering

Publisher
Series Title
Series Details No.5 October
Publication Date October 1998
ISSN 0264-7362
Content Type

Other information:
Money laundering. The EU Directive on combating money laundering is to be strengthened by extending the Directive's obligations to activities and professions outside the financial services sector (such as auditors, legal professions, real estate agents and casinos) and by extending the definition of suspicious transactions to cover the proceeds of other serious crimes besides drug trafficking.
Source: Press Release (European Commission), IP/98/654 (13.7.98)
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