Additional research to assess the impact of potentially changing the scope of Art. 3 of the Regulation on information accompanying transfer of funds European Commission : 28 th February 2013 Final Report

Contributor(s): Comisión EuropeaMaterial type: TextTextPublication details: European Commission Description: 25 p. 198 KBSubject(s): Unión Europea | Política económica | Blanqueo de capitales | Terrorismo -- Aspectos económicos | Seguridad en las TecnologíasGenre/Form: Legislación comentadaOnline resources: Click here to access online
Item type: Informes
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Current library Collection Call number Status Date due Barcode Item holds
Centro de Análisis y Prospectiva de la Guardia Civil
Biblioteca Digital Available 4513
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