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Search results with tag "Money laundering and t errorist financing"
Anti-money-laundering package 2021 - European Parliament
www.europarl.europa.euAnti-money-laundering package 2021 . 5 . 3. EU-level reports rep, orts and studies . 3.1. Expert Group on Money Laundering and Terrorist Financing . The r ole of the E xpert Group on Money Laundering and T errorist Financing (EGMLTF) is to assist the European Commission in the preparation of legislative or non -legislative act s and policy ...