The first concrete reference to money laundering can be traced to the European Parliament [hereinafter "EP"] Resolution of October 16, 1986.
Magliveras, Konstantinos D.
"The European Community's Combat Against Money Laundering: Analysis And Evaluation,"
ILSA Journal of International & Comparative Law: Vol. 5
, Article 5.
Available at: https://nsuworks.nova.edu/ilsajournal/vol5/iss1/5