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Austria: Money‐Laundering Prevention and Control

Journal of Money Laundering Control

ISSN: 1368-5201

Article publication date: 1 January 1999

117

Abstract

In 1993, Austria embarked on comprehensive legislation to combat money laundering. The principal areas of legislation on the prohibition and the prevention of money laundering are:

Citation

Rahmatian, A. (1999), "Austria: Money‐Laundering Prevention and Control", Journal of Money Laundering Control, Vol. 2 No. 3, pp. 265-278. https://doi.org/10.1108/eb027192

Publisher

:

MCB UP Ltd

Copyright © 1999, MCB UP Limited

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