UNSPECIFIED (2004) Annex to the report on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime. Commission staff working paper. SEC (2004) 383 final, 5 April 2004. [EU Commission - SEC Document]
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| Item Type: | EU Commission - SEC Document |
|---|---|
| Additional Information: | Related document: COM (2004) 230 final. |
| Subjects for non-EU documents: | UNSPECIFIED |
| Subjects for EU documents: | Justice and Home Affairs/Third Pillar/Freedom, Security, Justice (Nov. 1993-present) > Criminal Matters (extradition, organized crime, drug and sex trade) |
| EU Series and Periodicals: | UNSPECIFIED |
| EU Annual Reports: | JHA:Money Laundering |
| EU Document Number: | SEC (2004) 383 final |
| Institutional Author: | European Union, November 1993 to date > Commission |
| Depositing User: | Barbara Sloan |
| Official EU Document: | Yes |
| Language: | English |
| Date Deposited: | 03 Aug 2013 10:59 |
| Number of Pages: | 4 |
| Last Modified: | 23 Aug 2019 17:12 |
| URI: | http://aei.pitt.edu/id/eprint/43076 |
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