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Document 72014L0042ROU_271246

    Legea nr. 656/2002 pentru prevenirea și sancționarea spălării banilor, precum și pentru instituirea unor măsuri de prevenire și combatere a finanțării terorismului

    Official publication: Monitorul Oficial al României; Number: 702; Publication date: 12/10/2012; Page number: 00008-00016