European Commission 24 July 2019, REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the assessment of the risk 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 · 24-07-2019
EUROPEAN COMMISSION Brussels, 24.7.2019 COM(2019) 370 final REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the assessment of the risk of money laundering and terrorist financing affecting the internal market and relating to cross-border activities {SWD(2019) 650 final} 1.
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