European Commission 1 July 1998, Second Commission report to the European Parliament and the Council on the implementation of the Money Laundering Directive
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European Union · · · Cited by 2 · 01-07-1998
COMMISSION OF THE EUROPEAN COMMUNITIES Brussels, 01.07.1998 COM(1998) 401 final SECOND COMMISSION REPORT to the EUROPEAN PARLIAMENT and the COUNCIL on the implementation of the Money Laundering Directive SUMMARY This is the second Commission report to the Council and the European Parliament on the implementation of the 1991 Money Laundering Directive.
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