European Commission 25 June 2002, Proposal for a Regulation of the European Parliament and the Council on the prevention of money laundering by means of customs co-operation

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European Union · · · Cited by 5 · 25-06-2002

52002PC0328 Proposal for a Regulation of the European Parliament and the Council on the prevention of money laundering by means of customs co-operation /* COM/2002/0328 final - COD 2002/0132 */ Official Journal 227 E , 24/09/2002 P.

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