Council of the European Union Brussels, 12 January[removed]OR. en[removed]ADD 2

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Date: 2015-01-21 11:08:06 Tax evasion Bank regulation Money laundering Law Europe European Data Protection Supervisor Politically exposed person Financial Action Task Force on Money Laundering European Union transparency directive Financial regulation European Union European Union directives		Council of the European Union Brussels, 12 January[removed]OR. en[removed]ADD 2 Add to Reading List Source URL: www.europarl.europa.eu Download Document from Source Website File Size: 417,91 KB Share Document on Facebook

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