European Commission 26 June 2017, REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the assessment of the risks of money laundering and terrorist financing affecting the internal market and relating to cross-border activities
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European Union · · · Cited by 22 · 26-06-2017
EUROPEAN COMMISSION Brussels, 26.6.2017 COM(2017) 340 final REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the assessment of the risks of money laundering and terrorist financing affecting the internal market and relating to cross-border activities {SWD(2017) 241 final} 1.
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