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to phrases
pénzmosási irányelv
crim.law., fin., polit.
Anti-Money Laundering Directive
;
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
;
Third EU Money Laundering Directive
pénzmosási irányelv
:
4 phrases
in 1 subject
Criminal law
4
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