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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
Directiva 2005/60/CE del Parlamento Europeo y del Consejo, de 26 de octubre de 2005, relativa a la prevención de la utilización del sistema financiero para el blanqueo de capitales y para la financiación del terrorismo
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