Browse by EU Annual Reports
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- EU annual and periodic reports (3711)
- Money Laundering (2)
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Number of items at this level: 2.
UNSPECIFIED (1995) First Commission's report on the implementation of the money laundering Directive (91/308/EEC) to be submitted to the European Parliament and to the Council. COM (95) 54 final, 3 March 1995. [EU Commission - COM Document]
UNSPECIFIED (1998) Second Commission report to the European Parliament and the Council on the implementation of the money laundering Directive. COM (98) 401 final, 1 July 1998. [EU Commission - COM Document]
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