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Business / Law / European Union law / European Union / Money laundering / Financial Action Task Force on Money Laundering / Terrorism financing / Payment Services Directive / Directive on services in the internal market / Financial regulation / Tax evasion / European Union directives


Microsoft Word - wfh12B_634964527067825886.doc
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Document Date: 2014-10-23 06:23:43

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File Size: 322,91 KB

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Continent

Europe / /

Currency

EUR / /

Event

Natural Disaster / /

IndustryTerm

real estate sector / information society services / trust services / payment services / financial systems / criminal law harmonisation / gambling services / financial services / electronic commerce / /

Organization

European Court of Justice / Financial Action Task Force / civil society / European Union / Taliban / EUROPEAN PARLIAMENT / United Nations / EUROPEAN COMMISSION / /

Person

Al Qai'da / /

Position

General Data Protection Regulation / /

ProgrammingLanguage

EC / /

URL

http /

SocialTag