90-614
bill relating to the participation of financial organizations in the fight against the laundering of money derived from drug trafficking
Introduced
10 May 1990
Last action
—
Status
promulgué
Sponsors
—
Subjects
Discovery layer
Source updated
12 July 1990
Records
Official law 90-614 from France at Senate. Dated 10 May 1990. Status: promulgué.
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Related across the Repo ecosystem
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Direct relationships
- Legal framework · projet de loi relatif à la participation des organismes financiers à la lutte contre le blanchiment des capitaux provenant du trafic de stupéfiants · 90-614 · FR
- Identifier matchPROJECTS_FROM
Same senat record a89901338 projected from PoliticalRepo FR row.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.senat.fr/dossier-legislatif/a89901338.html