EU Money Laundering Directive Moves a Step Closer
The European Commission has welcomed the European Parliament’s decision to approve the third money laundering directive, which incorporates into European Union law the June 2003 revision of the so-called....
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May 31, 2005
The European Commission has welcomed the European Parliament’s decision to approve the third money laundering directive, which incorporates into European Union law the June 2003 revision of the so-called....
