Designing Supervision Under the Preventive Anti-Money Laundering Policy in the European Union

Designing Supervision Under the Preventive Anti-Money Laundering Policy in the European Union

Designing Supervision Under the Preventive Anti-Money Laundering Policy in the European Union

Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing is currently one of the main instruments which regulates efforts to combat money laundering (and terrorist financing) in the European Union.

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