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Europe Daily Bulletin No. 8825

11 November 2004
Contents Publication in full By article 26 / 45
GENERAL NEWS / (eu) eu/financial services
CCBE objects to draft money laundering directive

Brussels, 10/11/2004 (Agence Europe) - The Council of Bars and Law Societies of the European Union (CCBE) has published its comments on the Commission proposal for a third money laundering Directive. CCBE member bars have already raised a number of preliminary concerns with regard to the obligations that arise under the provisions of the second directive published by the Commission in June (see Europe of 3 July), challenging the utility of a third directive before the second has been...

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