The Initiative for a Directive on the Protection of the EU Financial Interests by Substantive Criminal Law

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The Initiative for a Directive on the Protection of the EU Financial Interests by Substantive Criminal Law

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Documentos citados

Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance)