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Europe Daily Bulletin No. 8090

14 November 2001
Contents Publication in full By article 16 / 40
GENERAL NEWS / (eu) ep/money laundering
On third reading, Parliament approves compromise struck with Council on combating money laundering

Strasbourg, 13/11/2001 (Agence Europe) - On 13 November, the European Parliament gave its go-ahead to the amendment to the 1991 Directive on the prevention of the use of the financial system for the purpose of money laundering to make it cover art dealers and auctioneers, casinos, money and stock market regulators and the legal profession (lawyers and notaries). This was made possible by the compromise with the Council agreed on 17 October in the Conciliation Committee on the thorny issue of...

Contents

A LOOK BEHIND THE NEWS
THE DAY IN POLITICS
GENERAL NEWS
ECONOMIC INTERPENETRATION
SUPPLEMENT