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Criminal law
containing
anti-money laundering
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anti-money laundering
and combating the financing of terrorism
lutte contre le blanchiment des capitaux et le financement du terrorisme
Anti-Money Laundering
Directive
Directive 2005/60/CE du Parlement européen et du Conseil du 26 octobre 2005 relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme
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