Archive

Proposal for a Directive of the European Parliament and of the Council amending Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering

OUTCOME OF PROCEEDINGS of: Committee on Civil Law Matters (Brussels I) on: 28 April 2000

Proposal for a Directive of the European parliament and of the Council amending Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering

Answers to the questionnaire on negligence and the reversal of the burden of proof in money laundering legislation

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

Money laundering

Work Programme of the UK Presidency and draft progress report to the Cardiff European Council

Second Joint Position on negotiations held in the Council of Europe and the OECD on the fight against corruption

OUTCOME OF PROCEEDINGS of: Customs Cooperation Working Party on: 12 February 1999