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Criminal law
containing
financial system
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Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the
financial system
for the purpose of money laundering and terrorist financing
Richtlijn 2005/60/EG tot voorkoming van het gebruik van het financiële stelsel voor het witwassen van geld en de financiering van terrorisme
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