CON/2005/2

  1. Opinion on the prevention of the use of the financial system for money laundering and terrorist financing (CON/2005/2), OJ C 40, 17.2.2005, p. 9.

      Additional information

       
      Proposal for a directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering, including terrorist financing (COM(2004) 448), as submitted to the Council on 13 October 2004.