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_aES-MaBCA _cES-MaBCA |
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_915567 _aDeslandes, J |
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| 100 |
_915568 _aMagnus, M |
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| 100 |
_916178 _aDias, C. |
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| 245 |
_aAnti-money laundering - reinforcing the supervisory and regulatory framework _h[Recurso electrónico] PDF |
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| 260 |
_b European Parliamentary Research Service _cAgosto 2019 |
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| 300 |
_a22 p. _fRecurso online _g347 KB |
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_91645 _aUnión Europea |
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| 650 | 0 |
_9960 _aSeguridad |
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| 650 | 0 |
_91684 _aBlanqueo de capitales |
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| 650 | 0 |
_91695 _aCrimen Organizado |
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_912899 _aParlamento Europeo _b. Servicio de Investigación Parlamentario Europeo |
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| 856 | 4 |
_uhttps://www.europarl.europa.eu/RegData/etudes/IDAN/2018/614496/IPOL_IDA(2018)614496_EN.pdf _q*DESCARGAR PDF* |
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| 942 |
_2udc _cART _kBoletín UE _mSeptiembre 2019 |
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