Back to documents

Document

MEETING OF THE ECONOMIC QUESTIONS WORKING GROUP: Money Laundering - Proposal to amend EC Directive 91/308 concerning money laundering - Protection of Financial Interests

Download document

Date

25 February 2000

Author

Commission Staff Working Paper

Document Number

SEC (2000) 326

Institution

European Fraud Investigation Office (OLAF)

Tags

Amendment Context Corruption Fraud Legal Proposed