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Money laundering / Business / Financial system / Politically exposed person / Futures contract / Terrorism financing / Finance / Know your customer / Financial regulation / Tax evasion / Bank regulation


Rome, 12 June 2012 European Commission Directorate General Internal Market and Services EU Identification Number[removed]
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Document Date: 2012-07-31 08:35:37


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File Size: 80,72 KB

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City

Rome / /

Company

CDD / /

Country

Italy / /

Currency

EUR / /

/

Event

M&A / /

IndustryTerm

asset management products / online gambling / bank transfer / /

Organization

Italian association / European Union / European Parliament / European Commission / /

Position

General / Director General / /

ProgrammingLanguage

EC / /

SocialTag