(8)Furthermore, the misuse of the financial system to channel criminal or even clean money to terrorist purposes poses a clear risk to the integrity, proper functioning, reputation and stability of the financial system. Accordingly, the preventive measures of this Directive should cover not only the manipulation of money derived from crime but also the collection of money or property for terrorist purposes.
◷
New version applies from 04/01/2011 — introduced by Directive 2010/78/EU.
59 provisions change.
Recital 8 changes in this version: compare with the current text.