EU: The Perspective of the European Commission

Abstract

The European directive on the prevention of money laundering was adopted on 10th June, 1991, and has been in force from 1st January, 1993 (even if not all the Member States have implemented it within the scheduled deadline and there is still an infringement case before the European Court of Justice in Luxembourg).

Citation

Clarotti, P. (1998), "EU: The Perspective of the European Commission", Journal of Money Laundering Control, Vol. 2 No. 2, pp. 163-173. https://doi.org/10.1108/eb027183