The Commission proposal is the third Directive in the field of the fight against money laundering following those of 1991 and 2001 : it repeals the previous directives and proposes a new autonomous text which, amongst other issues, gives a more precise definition of money laundering.
The Commission proposal is the third Directive in the field of the fight against money laundering following those of 1991 and 2001 : it repeals the previous directives and proposes a new autonomous text which, amongst other issues, gives a more precise definition of money laundering.