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....
