 | E. Wymeersch - Business & Economics - 1994 - 306 pages
...a solvency ratio for credit institutions, OJ. L 17, 23.1. 1991, 20 19. CouncU Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering, OJ. L 166, 28.6.1991, 77-83 20. CouncU Directive 91/633/EEC of 3 December 1991 implementing Directive... | |
 | Klaus J. Hopt, Eddy Wymeersch - Law - 1994 - 1072 pages
...a criminal conviction for money laundering as defined in Article 1 of Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering10, Article 3 1 . Each Member State shall ensure that within its territory one or more deposit-guarantee... | |
 | Ed Leuw, Ineke Haen Marshall - Law - 1994 - 372 pages
...legislation according to that particular directive (for example, the Directive of October 6, 1991, on the prevention of the use of the financial system for the purpose of money laundering - 91/308/EEC). An ordinance is even more far-reaching. It replaces national legislation (for example, Regulation (EEC)... | |
 | Law - 1994 - 492 pages
...Committee on Banking Regulations and Supervisory Practices and the 1991 EC Council Directive on the Prevention of the Use of the Financial System for the Purpose of Money Laundring. The law has a wide scope, because it is based on an article concerning "receiving" stolen... | |
 | Cyrille Fijnaut - Law - 1995 - 328 pages
...the time this concept is used without explaining or detailing its content, eg in the very important Council Directive of 10 June 1991 on prevention of...financial system for the purpose of money laundering. Here it is simply stated ao: "Whereas money laundering has an evident influence on the rise of organized... | |
 | Mr.Robert C. Effros - Business & Economics - 1995 - 686 pages
...Prevention of the Use of the Financial System for the Purpose of Money Laundering Council Directive1 10 June 1991 on prevention of the use of the financial...system for the purpose of money laundering (91/308/EEC) THE COUNCIL OF THE EUROPEAN COMMUNITIES, Having regard to the Treaty establishing the European Economic... | |
 | Richard D. Atkins - Law - 1995 - 478 pages
...majority of legislation related to the internal market). 107 See Council Directive of June 10, 1 99 1 on prevention of the use of the financial system for the purpose of money laundering. Official Journal of the European Communities (June 28, 1991, No. L 166/77). The directive further provides... | |
 | Mr.Robert C. Effros - Business & Economics - 1998 - 870 pages
...political intent declaration of 47 out of 50 Commonwealth countries in Cyprus in 1993; • the EC Directive on Prevention of the Use of the Financial System for the Purpose of Money Laundering, 199 1.97 (This applies to Vienna Convention crimes and to any other crimes designated by member states.... | |
 | DIANE Publishing Company - 1996 - 66 pages
...Ireland, Italy, Luxembourg, the Netherlands, Portugal, Spain, Sweden, and the United Kingdom (UK). 6 Council Directive of 10 June 1991 on Prevention of...for the Purpose of Money Laundering (91/308/EEC). other means besides on-site examinations for assessing branches' anti-money-laundering controls. For... | |
 | Hussein Kassim, Anand Menon - Business & Economics - 1996 - 316 pages
...Solvency Ratio for Credit Institutions'. 89/647/EEC. OJ L 124. 16. Luxemburg: OOPEC. (1991) 'Directive on Prevention of the use of the Financial System for the Purpose of Money Laundering'. OJ L 166. 28/6/91. Luxemburg: OOPEC. — (1992a) 'Directive on the Supervision of Credit Institutions... | |
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Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering. 
