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Article
Publication date: 1 February 1997

Jean‐Claude Zerey

Greece has implemented the EC Directive on the prevention of money laundering and the prevention of the use of the financial system for money‐laundering purposes in two stages…

79

Abstract

Greece has implemented the EC Directive on the prevention of money laundering and the prevention of the use of the financial system for money‐laundering purposes in two stages, like Belgium.

Details

Journal of Money Laundering Control, vol. 1 no. 2
Type: Research Article
ISSN: 1368-5201

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