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Common Position (EC) No 5/2001 of 30 November 2000 adopted by the Council, acting in accordance with the procedure referred to in Article 251 of the Treaty establishing the European Community, with a view to adopting a Directive of the European Parliament and of the Council amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering
Common Position (EC) No 5/2001 of 30 November 2000 adopted by the Council, acting in accordance with the procedure referred to in Article 251 of the Treaty establishing the European Community, with a view to adopting a Directive of the European Parliament and of the Council amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering
Leidinio metaduomenys
- Paskelbta:
- Institucija (-os) autorė (-s): Europos Sąjungos Taryba
- Tema: antrinis kapitalo panaudojimas , ES teisiminis bendradarbiavimas baudžiamosiose bylose , kova su nusikalstamumu , kredito įstaiga , organizuotas nusikalstamumas , pinigų plovimas
- CELEX : 52001AG0005
- OJ : JOC_2001_036_R_0024_01
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