EU Takes Austria to Court over Anonymous Savings Accounts

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Monday, December 1, 1997
Author: 
Bruce Zagaris
Volume: 
13
Issue: 
12
476
Abstract: 
On October 15, 1997, the European Commission decided to refer a case to the Court of Justice in Luxembourg that requires the Austrian Government to fulfill its obligations under the 1991 Anti-Money Laundering Directive... [more]