insurance policies / law enforcement authorities / insurance intermediary / real estate agents / bank account / financial systems / financial services / bank / criminal law approach / insurance undertaking / insurance / shell bank / settlement systems / life insurance intermediaries / life insurance / comparable services / insurance mediation / electronic systems / real estate transaction / life insurance policies / /
Organization
Financial Action Task Force / Money Laundering Contact Committee / United Nations / Committee on the Prevention of Money Laundering and Terrorist Financing / United Nations Security Council / European Central Bank / European Economic and Social Committee / European Union / EUROPEAN PARLIAMENT / COUNCIL OF THE EUROPEAN UNION / /
Position
Official / accountants and tax advisors / director / company director / EN Official / trustee / General / secretary / public prosecutor / legal counsellor / lawyer / /
[removed]EN Official Journal of the European Union