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Crime / Organized crime / Confiscation / Law / Prevention of Money Laundering Act / Ethics / Proceeds of Crime Act / USA PATRIOT Act /  Title III / Financial regulation / Tax evasion / Money laundering


Strasbourg, 9 June[removed]PC-R-EV[removed]Summ. EUROPEAN COMMITTEE ON CRIME PROBLEMS (CDPC)
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Document Date: 2005-01-12 05:48:31


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File Size: 141,09 KB

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