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Tax evasion / European Union / European Union directives / European Union law / Law / Business / Directive 75/319/EEC / Council Implementing Regulation (EU) No 282/2011 / Pharmaceuticals policy / Financial regulation / Money laundering


[removed]Official Journal of the European Union EN
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Document Date: 2009-10-14 08:29:18


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File Size: 103,09 KB

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City

Strasbourg / Paris / /

Currency

EUR / /

IndustryTerm

present such control systems / /

Organization

Financial Action Task Force on Money Laundering / European monetary union / COUNCIL OF THE EUROPEAN UNION / European Union / G7 / EUROPEAN PARLIAMENT / /

Person

J. BORRELL FONTELLES / /

Position

President / Official / EN Official / /

ProgrammingLanguage

EC / /

PublishedMedium

the Official Journal of the European Union / /

SocialTag