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Law / Money laundering / Financial system / Financial Action Task Force on Money Laundering / Confiscation / Organized crime / Handling stolen goods / USA PATRIOT Act / Title III / Egmont Group of Financial Intelligence Units / Financial regulation / Tax evasion / Crime


Strasbourg, 11 December[removed]PC-R-EV[removed]Summ. EUROPEAN COMMITTEE ON CRIME PROBLEMS (CDPC)
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Document Date: 2005-01-12 05:49:18

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File Size: 158,33 KB

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