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The prevention of the use of the financial system for the purpose of money laundering and terrorist
by Official Journal of the European Union [More Info]
The European parliament and the council of the european union having regard to the Treaty establishing the European Community, and in particular Article 47(2), first and third sentences, and Article 95 thereof,
Access : For Affiliate
Pages : 22
Category : AML
Cost :
Free
Date Published : 2005-10-26
