Using financial information for preventing, detecting, investigating and prosecuting criminal offences - Publications Office of the EU

Using financial information for preventing, detecting, investigating and prosecuting criminal offences

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Published: 2022-08-03
Corporate author(s): Publications Office of the European Union
Subject: banking , cross-border cooperation , exchange of information , fight against crime , financial transaction , information system , money laundering , offence , organised crime , terrorism financing
LEGISSUM : 4608678

Released on EU publications website: 2022-08-03

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