Wednesday, September 1, 2004
Volume:
20
Issue:
9
Abstract:
On June 25, 2004, the Commission of the European Communities (EC) proposed a common position for the European Council on negotiations in the Council of Europe (CoE) concerning the 1990 Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime ("1990 Money Laundering Convention"), thereby initiating a discussion that will result in the expansion of the most important global anti-money laundering convention.