http://www.euractiv.com/Article?tcmuri=tcm:29-139944-16&type=LinksDossier&_lang=EN&email=59014
"The controversial third money laundering directive was adopted by the Council on 20 September 2005. Its stated aim, to include terrorist financing within the money laundering provisions, seems uncontroversial enough, but it is the means and their implications for businesses and fundamental rights which are worrying financiers, lawyers and commentators."
