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REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the assessment of recent alleged money laundering cases involving EU credit institutions
Metaúdaje publikácie
- Dátum uverejnenia:
- Kolektiv autorov: Directorate-General for Justice and Consumers (Európska komisia) , European Commission
- Oblasť: application of EU law , banking supervision , credit institution , fight against crime , financial supervision , judicial cooperation in criminal matters in the EU , money laundering , supervisory power , terrorism financing , third country
- CELEX : 52019DC0373
- IMMC : COM(2019)373 final
- COMNAT : COM_2019_0373_FIN
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