TY  - BOOK
ED  - Comisión Europea
TI  - Additional research to assess the impact of potentially changing the scope of Art. 3 of the Regulation on information accompanying transfer of funds : : 28 th February 2013 Final Report
PB  - European Commission
KW  - Unión Europea
KW  - Política económica
KW  - Blanqueo de capitales
KW  - Terrorismo
KW  - Aspectos económicos
KW  - Seguridad en las Tecnologías
KW  - Legislación comentada
UR  - http://ec.europa.eu/internal_market/company/docs/financial-crime/moneytransfer2-report-final-publication_en.pdf
ER  -