Commission Staff Working Document: - The application to the legal profession of Directive 91/308/EEC on the prevention of the use of the financial system for the purpose of money laundering (5016/EU XXIII.GP)

RAT: 17064/06
05.01.2007
englisch

EU-V: Berichte u. Beratungsergebnisse

Commission Staff Working Document: - The application to the legal profession of Directive 91/308/EEC on the prevention of the use of the financial system for the purpose of money laundering

Eingelangt am 05.01.2007, Bundesministerium für Finanzen

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Dok.Nr.
Betreff
COM: SEK (2006) 1793 Commission Staff Working Document The application to the legal profession of Directive 91/308/EEC on the prevention of the use of the financial system for the purpose of money laundering (4472/EU XXIII.GP)
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Code Sachgebiet
ECOFIN 479 Wirtschafts- und Finanzfragen
EF 69 Finanzinstitute
CRIMORG 205 Organisierte Kriminalität
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