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Volume 2, Issue 3
1 January 1999
Journal of Money Laundering Control Cover Image for Volume 2, Issue 3
Review Article| January 01 1999

Austria: Money‐Laundering Prevention and Control

Publisher: Emerald Publishing
Online ISSN: 1758-7808
Print ISSN: 1368-5201
© MCB UP Limited
1999
Journal of Money Laundering Control (1999) 2 (3): 265–278.
https://doi.org/10.1108/eb027192

In 1993, Austria embarked on comprehensive legislation to combat money laundering. The principal areas of legislation on the prohibition and the prevention of money laundering are:

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© MCB UP Limited
1999
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