Claims arising out of transactions in connection with which a criminal conviction has been obtained for money laundering, as defined in Article 1 of Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering [OJ No L 166, 28. 6. 1991, p. 77.], shall be excluded from any compensation under investor-compensation schemes.
Version status: Entered into force | Document consolidation status: No known changes
Version date: 26 March 1997 - onwards
Version 1 of 1