Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevent – Dutch translation

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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

derde antiwitwasrichtlijn

crim.law., fin., polit.

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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