European Council Prioritizes Extension of Anti-Laundering Directive (IB)

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Saturday, July 1, 2000

Author:

Bruce Zagaris

Volume:

16

Issue:

7

804

Abstract:

During the 2268th meeting of the Council of ministers of finance of the European Community (ECOFIN) in Luxembourg on June 5, 2000, the Council took note of a report by the Council Presidency on the status of work to adopt the revised directive on money laundering as well as of various observations from the EU Members…[more]