UNSPECIFIED (2001) The transparency of legal entities and on measures to enhance transparency in the banking/financial sector in the context of action to combat money laundering. Commission staff working document. SEC (2001) 1645 final, 16 October 2001. [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 (2001) 1645 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 12:07 |
| Number of Pages: | 11 |
| Last Modified: | 23 Aug 2019 17:12 |
| URI: | http://aei.pitt.edu/id/eprint/43080 |
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