European Commission and Directorate-General for Justice and Consumers 26 June 2017, COMMISSION STAFF WORKING DOCUMENT Accompanying the document 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 5 · 26-06-2017
EUROPEAN COMMISSION Brussels, 26.6.2017 SWD(2017) 241 final COMMISSION STAFF WORKING DOCUMENT Accompanying the document 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 {COM(2017) 340 final} 1.
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