Compliance with the anti-money laundering directive by cross-border banking groups at group level. Commission staff working document. SEC (2009) 939 final, 30 June 2009
| Data(s) |
2009
|
|---|---|
| Formato |
application/pdf |
| Identificador |
http://aei.pitt.edu/43083/1/SEC_(2009)_939.pdf UNSPECIFIED (2009) Compliance with the anti-money laundering directive by cross-border banking groups at group level. Commission staff working document. SEC (2009) 939 final, 30 June 2009. [EU Commission - SEC Document] |
| Relação |
http://aei.pitt.edu/43083/ |
| Tipo |
EU Commission - SEC Document NonPeerReviewed |
