European Commission 16 April 2004, Communication from the Commission to the Council and the European Parliament on the prevention of and fight against organised crime in the financial sector
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European Union · · · Cited by 3 · 16-04-2004
52004DC0262 Communication from the Commission to the Council and the European Parliament on the prevention of and fight against organised crime in the financial sector /* COM/2004/0262 final */ COMMUNICATION FROM THE COMMISSION TO THE COUNCIL AND THE EUROPEAN PARLIAMENT ON THE PREVENTION OF AND FIGHT AGAINST ORGANISED CRIME IN THE FINANCIAL SECTOR TABLE OF CONTENTS EXECUTIVE SUMMARY 1.
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