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Treoir 2005/60/CE ó Pharlaimint na hEorpa agus ón gComhairle an 26 Deireadh Fómhair 2005 maidir le cosc a chur ar úsáid an chórais airgeadais chun críocha sciúrtha airgid agus maoinithe sceimhlitheoirí
crim.law., fin., polit. Anti-Money Laundering Directive; Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing; Third EU Money Laundering Directive