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Money laundering proposals

Series: CSM ; October 1999, 17(1)Publication details: 1999Subject(s): Summary: EU is proposing to extend the current 1991 directive on money laundering to various non-financial activities, including real estate.
Holdings
Item type Current library Call number Copy number Status Barcode
News article London News article WB3540-31 (Browse shelf(Opens below)) 1 Available 100392-1001

EU is proposing to extend the current 1991 directive on money laundering to various non-financial activities, including real estate.