| 000 | 00934nam a22002297a 4500 | ||
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| 003 | ES-MaBCA | ||
| 005 | 20140107130558.0 | ||
| 008 | 130726b xxu||||| |||| 00| 0 eng d | ||
| 040 | _cES-MaBCA | ||
| 245 |
_aAdditional research to assess the impact of potentially changing the scope of Art. 3 of the Regulation on information accompanying transfer of funds _cEuropean Commission _b: 28 th February 2013 Final Report |
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| 260 | _bEuropean Commission | ||
| 300 |
_a25 p. _g198 KB. |
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| 610 |
_91645 _aUnión Europea |
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| 650 |
_94193 _aPolítica económica |
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| 650 |
_91684 _aBlanqueo de capitales |
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| 650 |
_91737 _aTerrorismo _xAspectos económicos |
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| 650 |
_91698 _aSeguridad en las Tecnologías |
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| 655 | _aLegislación comentada | ||
| 710 |
_92772 _aComisión Europea |
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| 856 | 4 | _uhttp://ec.europa.eu/internal_market/company/docs/financial-crime/moneytransfer2-report-final-publication_en.pdf | |
| 942 |
_2udc _cINF |
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| 999 |
_c4797 _d4800 |
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