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KOMISJONI ARUANNE EUROOPA PARLAMENDILE JA NÕUKOGULE siseturgu mõjutavate ja piiriülese tegevusega seotud rahapesu ja terrorismi rahastamise riskide hindamise kohta
Metadejta tal-pubblikazzjoni
- Ippubblikat:
- Awtur(i) korporattiv(i): Directorate-General for Justice and Consumers (Il-Kummissjoni Ewropea) , European Commission
- Suġġett: banking supervision , economic offence , electronic money , fight against crime , financial transaction , market supervision , money laundering , single market , terrorism financing
- CELEX : 52019DC0370
- IMMC : COM(2019)370 final
- COMNAT : COM_2019_0370_FIN
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