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RAPORT AL COMISIEI CĂTRE PARLAMENTUL EUROPEAN ȘI CONSILIU privind evaluarea riscurilor privind spălarea banilor și finanțarea terorismului care afectează piața internă și sunt legate de activități transfrontaliere$
COM/2017/0340 final
Publication metadata
- Published:
- Corporate author(s): Directorate-General for Justice and Consumers (European Commission) , European Commission
- Subject: banking supervision , economic offence , electronic money , fight against crime , financial transaction , market supervision , money laundering , single market , terrorism
- COMNAT : COM_2017_0340_FIN
- CELEX : 52017DC0340
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