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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
crim.law., fin., polit. Id-Direttiva 2005/60/KE tal-Parlament Ewropew u tal-Kunsill tas-26 ta' Ottubru 2005 dwar il-prevenzjoni tal-użu tas-sistema finanzjarja għall-iskop tal-ħasil tal-flus u l-finanzjament tat-terroriżmu; it-tielet Direttiva dwar il-ġlieda kontra l-ħasil tal-flus