Directive 2001/97/EC of the European Parliament and of the Council of 4 December 2001 amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering [electronic resource]
Directive 2001/97/EC of the European Parliament and of the Council of 4 December 2001 amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering [electronic resource]
- Brussels Europa 2001
- Directive 2001/97/EC .
The EC money laundering directive widens the scope of predicate offences for mandatory suspicious transaction reports from drugs to all serious offences, and brings within the regulated sector all legal or natural persons acting in the exercise of their professional activities. Those professions principally affected now include estate agents, tax advisors and auctioneers. View at www.europa.eu.int.
DIRECTIVE 2001/97/EC
MONEY LAUNDERING
FINANCIAL SYSTEM
The EC money laundering directive widens the scope of predicate offences for mandatory suspicious transaction reports from drugs to all serious offences, and brings within the regulated sector all legal or natural persons acting in the exercise of their professional activities. Those professions principally affected now include estate agents, tax advisors and auctioneers. View at www.europa.eu.int.
DIRECTIVE 2001/97/EC
MONEY LAUNDERING
FINANCIAL SYSTEM