| 000 | 01267cam a2200193 4500 | ||
|---|---|---|---|
| 001 | J126886 | ||
| 008 | 040721n2001 000 0 eng u | ||
| 035 | _a(Sirsi) u126886 | ||
| 245 |
_aDirective 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 _h[electronic resource] |
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| 260 |
_aBrussels _bEuropa _c2001 |
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| 490 |
_aDirective _v2001/97/EC |
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| 520 | _aThe 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. | ||
| 650 | _aDIRECTIVE 2001/97/EC | ||
| 650 | _aMONEY LAUNDERING | ||
| 650 | _aFINANCIAL SYSTEM | ||
| 690 | _aMANAGEMENT-BUSINESS MANAGEMENT-PROFESSIONAL PRACTICE | ||
| 856 |
_uhttps://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!CELEXnumdoc&numdoc=32001L0097&lg=EN _zView Directive 2001/97/EC on the Europa website |
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| 942 | _n0 | ||
| 999 |
_c103676 _d103676 |
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