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Compliance with the anti-money laundering directive by cross-border banking groups at group level. Commission staff working document. SEC (2009) 939 final, 30 June 2009

UNSPECIFIED (2009) Compliance with the anti-money laundering directive by cross-border banking groups at group level. Commission staff working document. SEC (2009) 939 final, 30 June 2009. [EU Commission - SEC Document]

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    Item Type: EU Commission - SEC Document
    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: UNSPECIFIED
    EU Document Number: SEC (2009) 939 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 12:27
    Number of Pages: 61
    Last Modified: 23 Aug 2019 17:16
    URI: http://aei.pitt.edu/id/eprint/43083

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