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Document
Proposal for a Directive of the European Parliament and of the Council amending Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering
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Date
7 September 2000
Author
Presidency to Working Party on Financial Services (money laundering)
Document Number
11049/00
Tags
Crime
Financial
Fraud
Laundering
Money
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