TY  - JOUR
AB  - 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).
VL  - 2
IS  - 2
SN  - 1368-5201
DO  - 10.1108/eb027183
UR  - https://doi.org/10.1108/eb027183
AU  - Clarotti Paolo
PY  - 1998
Y1  - 1998/01/01
TI  - EU: The Perspective of the European Commission
T2  - Journal of Money Laundering Control
PB  - MCB UP Ltd
SP  - 163
EP  - 173
Y2  - 2024/04/18
ER  -