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~type_genre:"Amtliche Publikation"
~subject:"EU-Staaten"
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Search: subject_exact:"Geldwäsche"
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The proposed Anti-Money Laundering Authority, FIU cooperation, powers and exchanges of information : a critical assessment : study requested by the ECON committee
Allegrezza, Silvia
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Europäisches Parlament / Policy Department for …
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2022
Persistent link: https://www.econbiz.de/10013493021
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Eurojust report on money laundering
Europäische Union / Eurojust
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2022
Persistent link: https://www.econbiz.de/10013441724
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EIB Group
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Europäischer Investitionsfonds
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…
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Luxembourg : European Investment Bank
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2021-
Persistent link: https://www.econbiz.de/10013341812
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EU-Maßnahmen gegen Geldwäsche im Bankensektor sind fragmentiert und werden unzulänglich umgesetzt
Europäischer Rechnungshof
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2021
Persistent link: https://www.econbiz.de/10012584910
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Fraud investigations : activity report
EIB Group
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Europäischer Investitionsfonds
;
…
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Luxembourg : European Investment Bank
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2018-2020
Persistent link: https://www.econbiz.de/10012385436
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