Commission Staff Working Paper Compliance with the anti-money laundering directive by cross-border banking groups at group level (15075/EU XXIV.GP)

COM: SEK (2009) 939 PUBLIC
30.06.2009
englisch

EU-V: Berichte u. Beratungsergebnisse

Commission Staff Working Paper Compliance with the anti-money laundering directive by cross-border banking groups at group level

Eingelangt am 30.06.2009, Europäische Kommission - Österr. Parlament