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Second Commission report to the European Parliament and the Council on the implementation of the Money Laundering Directive
/* COM/98/0401 final */
- CELEX number:
- 51998DC0401
- Form:
- Report
- Legal basis:
- 31991L0308 - A17
- Author:
- European Commission
- Date of document:
- 01/07/1998
REPORT FROM THE COMMISSION - 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/95/54FINAL */
- CELEX number:
- 51995DC0054
- Form:
- Report
- Legal basis:
- 31991L0308 - A17
- Author:
- European Commission
- Date of document:
- 03/03/1995
Domain: All, Legal basis – CELEX number: 31991L0308, Search language: English