About us
Our work
Articles
Research
Documents
Events
Search
Donate
About us
Our work
Articles
Research
Documents
Events
Search
Donate
Back to articles
News
EU: European Commssion: Proposal for a Directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
See: Proposal (COM 45-3-12, pdf)
Date
2 June 2013
Share
LinkedIn
Mastodon
Bluesky
Email
Copy link
Table of contents
See: Proposal (COM 45-3-12, pdf)
See:
Proposal
(COM 45-3-12, pdf)