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Terrorism Funding European Union MLD4

Orrick - Finance 20/20

Council of the EU Presidency Compromise Proposal on MLD4

Orrick - Finance 20/20 on

On March 3, the Council of the EU published a compromise proposal (dated January 28, 2014) on the European Commission’s proposed Directive on the prevention of the use of the financial system for the purpose of money...more

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