Archive

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

Draft Convention on mutual assistance between the member states of the EU – Protocol to the Amsterdam treaty integrating the Schengen acquis into the framework of the EU (Norway and Iceland)

Second Commission Report to the European Parliament and the Council on the implementation of the Money Laundering Directive