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Europe Daily Bulletin No. 8963

8 June 2005
Contents Publication in full By article 10 / 30
GENERAL NEWS / (eu) eu/ecofin council
Third directive on money laundering definitively adopted

Luxembourg, 07/06/2005 (Agence Europe) - On 7 June, the Ecofin Council adopted the third directive on the fight against money laundering, the scope of which has been extended to the funding of terrorism and serious crimes such as corruption and fraud. It agreed to all the amendments voted on at first reading by the European Parliament at the end of May (Nassauer report: EUROPE 8956). The directive repeals directive 91/308/EEC, which was modified in 2001. Charlie McCreevy, European...

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GENERAL NEWS